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 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.
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 |