JUPITER INVESTOR HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JUPITER INVESTOR HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUPITER INVESTOR HOLDCO LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUPITER INVESTOR HOLDCO LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUPITER INVESTOR 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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIP III JUPITER INVESTOR HOLDCO LIMITED (until 02/11/2022)
GIP III JUPITER INVESTOR HOLDCO LIMITED (until 02/11/2022)
HOSTATRAIL LIMITED (until 19/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PARTHA VASUDEV | Nov 1976 | British | Director | 2022-11-01 | CURRENT |
| MR FILIPPO DI SALLE | Apr 1972 | Italian | Director | 2022-10-27 | CURRENT |
| MR. RAMON PARRA ESTESO | Feb 1978 | Spanish | Director | 2022-08-25 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2022-11-01 | CURRENT |
| STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2022-08-25 | CURRENT |
| ROWLAND TOM HARVEY FLYNN | Aug 1986 | British | Director | 2022-10-27 | CURRENT |
| MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-10-27 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2018-12-10 | RESIGNED | ||
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2022-07-21 UNTIL 2023-09-13 | RESIGNED |
| MR THOMAS DENNIS ELLIOT SAROBE SCHURER | May 1987 | Spanish | Director | 2019-09-23 UNTIL 2022-11-01 | RESIGNED |
| MR. PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-07-21 UNTIL 2022-10-27 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2017-10-25 UNTIL 2018-06-18 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2017-10-25 UNTIL 2018-06-18 | RESIGNED |
| MR NICHOLAS BUDDICOM | Aug 1982 | Director | 2018-06-18 UNTIL 2019-09-23 | RESIGNED | |
| MR DEEPAK KUMAR AGRAWAL | Apr 1967 | British | Director | 2018-06-18 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gip Iii Jupiter Investor Midco Limited | 2018-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clifford Chance Nominees Limited | 2017-10-25 - 2018-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |