JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
Non-Trading
General Information
NAME
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
COMPANY NUMBER
12971023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2020
11/11/2020
SHELF SPV 1 HOLDINGS LIMITED
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| JUPITER MORTGAGE NO.1 HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 08/12/2023 | Aline Sternberg (924841365) has left the board |
Credit Risk Overview
Want to learn more about JUPITER MORTGAGE NO.1 HOLDINGS 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 MORTGAGE NO.1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUPITER MORTGAGE NO.1 HOLDINGS 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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 233 Past: 29 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 122 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 246 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 08/12/2023 | Aline Sternberg (924841365) has left the board |
| 08/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (931676831) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 01/02/2023 | Vinoy Rajanah Nursiah (927022549) has left the board |
| 01/02/2023 | New Board Member Debra Amy Parsall (930487208) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 12/11/2020 | CSC DIRECTORS (NO.2) LIMITED (924413231) has left the board |
| 12/11/2020 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
| 03/11/2020 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 03/11/2020 | CSC DIRECTORS (NO.2) LIMITED (927571789) has left the board |
| 03/11/2020 | CSC DIRECTORS (NO.1) LIMITED (927571788) has left the board |
| 03/11/2020 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
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