Bidco Jupiter Limited

14173842

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Building F Cambridge Road, Melbourn, Royston, SG8 6HB

Incorporated 15/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Andrew Holford

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Andrew Holford

director · Since 16/12/2024

British · England · Age 56

Former

Sara Yasmeen Huda

director · Resigned 13/08/2022

Thomas Edward Spicer

director · Resigned 26/09/2022

Nanzi Jiang

director · Resigned 26/09/2022

Christiaan Snyders

director · Resigned 28/09/2022

Richard Duncan Price

director · Resigned 09/06/2023

Vistra Cosec Limited

corporate secretary · Resigned 30/08/2023

David Allan Newble

director · Resigned 08/07/2024

Ian David Burrell

director · Resigned 16/12/2024

Persons with Significant Control

Seaport Midco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Reg: 14172801 · United Kingdom · Private Limited Company

Notified 15/06/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 05/08/2022Registered 05/08/2022

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Building F Cambridge Road

2026-07-22

BUILDING F CAMBRIDGE ROAD

post town → Royston

2026-07-22

ROYSTON

officer appointed → HOLFORD, Andrew, Dr

2026-07-22