OpenCompanies

Jadeworth Limited

Company number
12651802
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Jun 2020
Dissolved
30 Jul 2024
Nature of business
Other service activities n.e.c.

Registered office

101 Village Way
London
NW10 0LN

Control

NameNature of controlNotifiedCeased
Mr Antonio Manuel Costa Pereira Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
13 Mar 2023
Mr Luciano Bettini Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
13 Mar 2023 3 May 2023
Mr Chris Hadjioannou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2020 13 Mar 2023

Accounts

Year ended Net assets Cash
30 Jun 2022 Dormant £1 £1
30 Jun 2021 Dormant £1 £1

Data