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All Information about:

                        
Name

Jade Direct UK Limited

Address
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 05444252 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 May 2005
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • Jade Software Corporation UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O'Grady, Benjamin Joseph Burnside, Christchurch, 8053, New Zealand Status: Active Notified: 03/06/2014 Role: Secretary
    Varney, Henry Burnside, Christchurch, New Zealand Status: Active Notified: 30/06/2019 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Walshe, Charlotte Burnside, Christchurch, New Zealand Status: Active Notified: 30/06/2019 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander