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Jupiter Holdco Limited

10238811

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

SILICON VALLEY BANK, IN ITS CAPACITY AS SECURITY AGENT.

Created 04/03/2019Registered 21/03/2019Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 04/03/2019Registered 20/03/2019Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 04/03/2019Registered 19/03/2019Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 16/05/2018Registered 05/06/2018Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 16/05/2018Registered 04/06/2018Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 16/05/2018Registered 01/06/2018Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 16/05/2018Registered 01/06/2018Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 02/12/2016Registered 07/12/2016Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2016Registered 04/10/2016Satisfied 10/10/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2016Registered 30/09/2016Satisfied 10/10/2019