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Dossier

JADETHEME LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1997-06-24
Legal form
ltd
Activity
99999
Registered office
235 Earls Court Road, London, Greater London, SW5 9AH

JADETHEME LIMITED is a ltd registered in GB, incorporated 1997-06-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03391453
Status
active
Type
ltd
Incorporated
1997-06-24
Registered office
235 Earls Court Road, London, Greater London, SW5 9AH
SIC
99999
Officers · 2 active
  • AHMAD, Faraz
    director · British · appt 2011-09-14
  • AHMED, Osman
    director · British · appt 2011-09-14
  • HIPSEY, Roberta Ann(resigned)
    secretary · British · appt 1997-07-09
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-06-24
  • HIPSEY, Leslie Christopher(resigned)
    director · British · appt 1997-07-09
  • HIPSEY, Roberta Ann(resigned)
    director · British · appt 1997-07-09
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1997-06-24
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-08overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JADETHEME LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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