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Jupiter Bidco Limited

12172379

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 15 ROAD 5, WINSFORD, CW7 3SG
Incorporated 23/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher David Riley

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Kevin O'Connor

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Yaadvinder Singh Virdee

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Ian Paul Hunt

director · Since 05/12/2025

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Timothy David Short

director · Since 23/01/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Amalthea Bidco Limited

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JD

Notified 03/12/2021

Former PSCs

Richard Nicholas Tredwin

Ceased 13/09/2019

Ldc (Managers) Limited

Ceased 03/12/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/02/2022Registered 04/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 13/09/2019Registered 23/09/2019Satisfied 10/01/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 13/09/2019Registered 19/09/2019Satisfied 02/03/2022