Jupiter Holdco Limited

10238811

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EQUITABLE HOUSE, LONDON, EC4R 9AF

Incorporated 17/06/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Geoffrey William Dinneen

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Andrew Duncan

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Persons with Significant Control

Quantum Holding Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1 Appold Street, London, EC2A 2UT

Reg: 12077725 · Companies House · Private Limited Company

Notified 11/12/2020

Former PSCs

Jupiter Midco 2 Limited

Ceased 11/12/2020

Charges4 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/07/2021Registered 27/07/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/07/2021Registered 27/07/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/07/2021Registered 27/07/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 14/06/2021Registered 23/06/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 15/01/2020Registered 16/01/2020Satisfied 30/03/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 15/01/2020Registered 16/01/2020Satisfied 30/03/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 15/01/2020Registered 16/01/2020Satisfied 30/03/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 19/12/2019Registered 20/12/2019Satisfied 30/03/2021