Jupiter Investor Holdco Limited. net worth, address, company information. Free

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Jupiter Investor Holdco Limited (reg no 11032246) is a private limited company incorporated on 2017-10-25 originating in England. This enterprise has its registered office at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2022-11-02, the previous name this business utilized was Gip Iii Jupiter Investor Holdco Limited. Jupiter Investor Holdco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Jupiter Investor Holdco Limited
Number	11032246
Date of Incorporation:	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.

As for the 7 directors that can be found in this business, we can name: Partha V. (appointed on 01 November 2022), Jonathan O. (appointment date: 01 November 2022), Rowland F. (appointed on 27 October 2022). The Companies House lists 2 persons of significant control, namely: Gip Iii Jupiter Investor Midco Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clifford Chance Nominees Limited is located at Upper Bank Street, E14 5JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, January 2024 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates October 22, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 13, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP01) On November 1, 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP01) On November 1, 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gip iii jupiter investor holdco LIMITEDcertificate issued on 02/11/22 filed on: 2nd, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On October 27, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AP01) On October 27, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 27, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AP01) On October 27, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On August 25, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AP01) On August 25, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AP01) On July 21, 2022 new director was appointed. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 21, 2022 new director was appointed. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates October 22, 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (29 pages)
(SH01) Capital declared on July 5, 2021: 603206692.00 GBP filed on: 12th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 22, 2020: 573146692.00 GBP filed on: 29th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 22, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (32 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, May 2020 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on March 19, 2020 filed on: 19th, March 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control March 16, 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on February 28, 2020: 541059753.00 GBP filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 22, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 23, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 23, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on June 26, 2019 filed on: 26th, June 2019 \| address	Free Download (1 page)
(SH01) Capital declared on December 6, 2018: 213533814.00 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on December 10, 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 110322460001, created on November 15, 2018 filed on: 20th, November 2018 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with updates October 24, 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control June 19, 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, September 2018 \| resolution	Free Download (43 pages)
(PSC07) Cessation of a person with significant control June 18, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 18, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: June 18, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 18, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) On June 18, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 18, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 19, 2018 filed on: 19th, June 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, June 2018 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2017 \| incorporation	Free Download (54 pages)

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