About

Registered Number: 09267791
Date of Incorporation: 16/10/2014 (6 years and 6 months ago)
Company Status: Active
Registered Address: 4/4a Bloomsbury Square, London, Greater London, WC1A 2RP,

 

Jade Invest Uk Ltd was established in 2014, it's status is listed as "Active". This company has one director listed as Lindblad, Per Jonas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDBLAD, Per Jonas 16 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Per Jonas Lindblad/
1975-12
Individual person with significant control Swedish/
United Kingdom
  • Ownership of shares - between 25% and 50%
Bjoern Ludvig Ulfsson Nilsson/
1976-09
Individual person with significant control Swedish/
China
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 30 October 2019
PSC04 - N/A 28 October 2019
PSC04 - N/A 28 October 2019
CH01 - Change of particulars for director 28 October 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 28 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 15 March 2018
CH01 - Change of particulars for director 15 March 2018
PSC04 - N/A 15 March 2018
CS01 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
PSC05 - N/A 16 October 2017
AD01 - Change of registered office address 16 October 2017
PSC02 - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 06 April 2017
AD01 - Change of registered office address 20 February 2017
CS01 - N/A 21 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 15 July 2016
AA01 - Change of accounting reference date 14 June 2016
CH01 - Change of particulars for director 10 March 2016
AR01 - Annual Return 30 October 2015
NEWINC - New incorporation documents 16 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.