JUPITER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

JUPITER HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUPITER HOLDCO LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238811. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JUPITER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILMOT Oct 1973 British Director 2019-10-03 CURRENT
MR MICHAEL EDWARD WILKINSON Aug 1986 British Director 2016-06-17 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
CHRISTOPHER DUNCAN CLASPER Feb 1989 British Director 2018-02-28 UNTIL 2019-10-03 RESIGNED
MR DANIEL JAMES BROADHURST Apr 1985 British Director 2018-02-28 UNTIL 2019-10-03 RESIGNED
MARTIN BLACKBURN May 1967 British Director 2018-02-28 UNTIL 2019-10-03 RESIGNED
MR AYAL ZYLBERMAN Apr 1975 Israeli,French Director 2016-09-27 UNTIL 2019-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Holding Uk Bidco Limited 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jupiter Midco 2 Limited 2016-06-17 - 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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