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Jupiter Mortgage No.1 Plc

12971168

active
Public 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

10TH FLOOR, LONDON, E14 5HU
Incorporated 23/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2020

Csc Directors (No.1) Limited

director · Since 23/10/2020

Also on 260 other boards

Ms Debra Amy Parsall

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Directors (No. 2) Limited

director · Since 06/12/2023

Also on 230 other boards

Persons with Significant Control

Jupiter Mortgage No.1 Holdings Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 12971023 · England Company Registry · Limited Company

Notified 23/10/2020

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/01/2024Registered 22/01/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/03/2021Registered 17/03/2021Satisfied 09/02/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/03/2021Registered 17/03/2021Satisfied 09/02/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/03/2021Registered 17/03/2021Satisfied 09/02/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/03/2021Registered 12/03/2021Satisfied 22/01/2024