# Jade Masis Group Ltd

## Details

- **Company number:** [16592838](https://find-and-update.company-information.service.gov.uk/company/16592838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2025
- **Registered office:** 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Jade Masis Group Ltd (until 2 Oct 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAPATA BERNAL, Juan Camilo | director | 18 Jul 2025 |  |
| BORJAS MASIS, Jorge Alberto | director | 18 Jul 2025 | 29 Nov 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Camilo Zapata Bernal | right-to-appoint-and-remove-directors | 28 Nov 2025 |  |
| Mr Jorge Alberto Borjas Masis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2025 | 28 Nov 2025 |







## Registered address

1,773 companies are registered at this address - likely a registration agent.