OpenCompanies

Jade Midco2 Limited

Company number
12240505
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Montagu Private Equity LLP (263 companies)

Registered office

69 Park Lane
Croydon
CR0 1JD

Officers

NameRoleAppointedResigned
LIGHT, Christopher John Director 4 Sep 2020
BARTLETT, Blake Director 2 Dec 2019

Control

NameNature of controlNotifiedCeased
Jade Midco1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2019 26 Mar 2026
Jade Pikco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2026

Accounts

Connections

Owned by

Jade Midco2 Limited → Jade Pikco Limited → Jade Midco1 Limited → Montagu V Nominees Limited → Mllp Holdings Limited → Montagu Private Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data