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 - 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

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)
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

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