JUPITER INVESTOR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
JUPITER INVESTOR HOLDCO LIMITED
COMPANY NUMBER
11032246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2018
02/11/2022
GIP III JUPITER INVESTOR HOLDCO LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIP III JUPITER INVESTOR MIDCO LIMITED | Active - Accounts Filed | View Report |
| GIP III JUPITER INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GIP III JUPITER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Ian Robert Dunn (912674709) Appointed |
| 09/07/2024 | Partha Vasudev (929792343) has left the board |
Credit Risk Overview
Want to learn more about JUPITER INVESTOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUPITER INVESTOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUPITER INVESTOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIP III JUPITER SUPER TOPCO LTD | N/A | N/A |
| GIP III JUPITER INVESTOR TOPCO LIMITED | Active - Accounts Filed | View Report |
| GIP III JUPITER INVESTOR MIDCO LIMITED | Active - Accounts Filed | View Report |
| GIP III JUPITER INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GIP III JUPITER LIMITED | Active - Accounts Filed | View Report |
| HORNSEA 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Ian Robert Dunn (912674709) Appointed |
| 09/07/2024 | Partha Vasudev (929792343) has left the board |
| 09/07/2024 | New Board Member Ian Robert Dunn (932481705) Appointed |
| 26/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Nathan John Wakefield (924393575) has left the board |
| 11/11/2022 | Deepak Kumar Agrawal (915961241) has left the board |
| 11/11/2022 | Thomas Dennis Elliot Sarobe Schurer (926290658) has left the board |
| 11/11/2022 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
| 11/11/2022 | New Board Member Partha Vasudev (929792343) Appointed |
| 03/11/2022 | Philip Roger Perkins George (929880502) has left the board |
| 03/11/2022 | New Board Member Rowland Tom Harvey Flynn (929348657) Appointed |
| 03/11/2022 | New Board Member Filippo Di Salle (930177063) Appointed |
| 03/11/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Ramon Parra Esteso (929976450) Appointed |
| 07/09/2022 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 16/08/2022 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 09/08/2022 | New Board Member Nathan John Wakefield (929880501) Appointed |
| 09/08/2022 | New Board Member Philip Roger Perkins George (929880502) Appointed |
| 25/06/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Thomas Dennis Elliot Sarobe Schurer (926290658) Appointed |
| 02/10/2019 | Nicholas Buddicom (924763852) has left the board |
| 11/09/2019 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 12/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 25/06/2018 | Adrian Joseph Morris Levy (914768241) has left the board |
| 25/06/2018 | David John Pudge (924505059) has left the board |
| 25/06/2018 | New Board Member Nicholas Buddicom (924763852) Appointed |
| 25/06/2018 | New Board Member Deepak Kumar Agrawal (915961241) Appointed |
| 07/06/2018 | David John Pudge (923942753) has left the board |
| 07/06/2018 | New Board Member David John Pudge (924505059) Appointed |
| 29/12/2017 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 29/12/2017 | David John Pudge (923942836) has left the board |
| 29/12/2017 | New Board Member David John Pudge (923942753) Appointed |
| 29/12/2017 | Adrian Joseph Morris Levy (923942837) has left the board |
| 10/11/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/11/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923942835) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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