Jupiter Investor Holdco Limited, London

Jupiter Investor Holdco Limited is a private limited company. Formerly, it was named Gip Iii Jupiter Investor Holdco Limited (it was changed on 2022-11-02). Situated at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 6 years old firm was incorporated on 2017-10-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
7 directors can be found in this company: Partha V. (appointed on 01 November 2022), Jonathan O. (appointed on 01 November 2022), Rowland F. (appointed on 27 October 2022).
About
Name: Jupiter Investor Holdco Limited
Number: 11032246
Incorporation date: 2017-10-25
End of financial year: 31 December
 
Address: 1 Bartholomew Lane
London
EC2N 2AX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Gip Iii Jupiter Investor Midco Limited
18 June 2018
Address 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11382923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clifford Chance Nominees Limited
25 October 2017 - 18 June 2018
Address 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 511097
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Jupiter Investor Holdco Limited confirmation statement filing is 2024-11-05. The latest one was submitted on 2023-10-22. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Gip Iii Jupiter Investor Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartholomew Lane, EC2N 2AX London. Clifford Chance Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Bank Street, E14 5JJ London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, January 2024 | accounts
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