JUPITER TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

JUPITER TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JUPITER TOPCO LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238745. The accounts status is GROUP.

JUPITER TOPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2020 01/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2019-10-03 CURRENT
MR AYAL ZYLBERMAN Apr 1975 Israeli,French Director 2016-09-27 UNTIL 2019-10-03 RESIGNED
MR MICHAEL EDWARD WILKINSON Aug 1986 British Director 2016-06-17 UNTIL 2019-10-03 RESIGNED
MR ROBB CURTIS WARWICK Aug 1964 American Director 2016-09-27 UNTIL 2018-10-29 RESIGNED
MR SHAWN ALLISTER MCMORRAN Dec 1963 British Director 2016-09-27 UNTIL 2019-03-22 RESIGNED
EDWARD THOMAS RICHARDS May 1975 British Director 2018-10-29 UNTIL 2019-10-03 RESIGNED
MR YARON BARNEA KOTTLER Jul 1977 American,Israeli Director 2019-10-03 UNTIL 2020-03-16 RESIGNED
JAN OLIVIER FILLOLS Feb 1980 British Director 2016-06-17 UNTIL 2019-10-03 RESIGNED
MR MARTIN HAROLD BLACKBURN May 1967 British Director 2017-01-10 UNTIL 2019-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Holding Uk Bidco Limited 2019-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Mcgovern 2016-09-09 - 2019-10-03 11/1969 London   Significant influence or control

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