JUPITER MORTGAGE NO.1 PLC - LONDON
Company Profile | Company Filings |
Overview
JUPITER MORTGAGE NO.1 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUPITER MORTGAGE NO.1 PLC was incorporated 3 years ago on 23/10/2020 and has the registered number: 12971168. The accounts status is FULL and accounts are next due on 30/06/2024.
JUPITER MORTGAGE NO.1 PLC was incorporated 3 years ago on 23/10/2020 and has the registered number: 12971168. The accounts status is FULL and accounts are next due on 30/06/2024.
JUPITER MORTGAGE NO.1 PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELF SPV 1 PLC (until 11/11/2020)
SHELF SPV 1 PLC (until 11/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2020-10-23 | CURRENT | ||
CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2023-12-06 | CURRENT | ||
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-23 | CURRENT | ||
MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2023-01-30 | CURRENT |
ALINE STERNBERG | Jul 1988 | Belgian | Director | 2020-10-23 UNTIL 2023-12-06 | RESIGNED |
MR VINOY RAJANAH NURSIAH | Aug 1973 | British | Director | 2020-11-10 UNTIL 2023-01-30 | RESIGNED |
CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2020-10-23 UNTIL 2020-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jupiter Mortgage No.1 Holdings Limited | 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |