Jupiter 1 Topco Limited

15791032

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AUGUSTINE HOUSE C/O A&L GOODBODY, LONDON, EC2N 2HA

Incorporated 20/06/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeroen Bernard Sebastian Regeur

director · Since 20/06/2024

INVESTMENT PROFESSIONAL

DUTCH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr James Richard St John Lenane

director · Since 20/06/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr David Mcgovern

director · Since 20/06/2024

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Mark Simon Regan

director · Since 08/08/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 4 other boards

Mr. Raymond Macsorely

director · Since 08/08/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 3 other boards

Dr Ashok Kumar Songra

director · Since 08/08/2024

MEDICAL DOCTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 13 other boards

Suresh Tharmaratnam

director · Since 08/08/2024

DIRECTOR

BRITISH · IRELAND · Age 63

Mr Niall James Wall

director · Since 16/07/2025

DIRECTOR

IRISH · IRELAND · Age 63

Mr Mark O'Neill

director · Since 01/04/2026

IRISH · IRELAND · Age 53

Also on 9 other boards

Persons with Significant Control

Exponent Private Equity (Holdings) Llp

25–50% shares

50–75% votes

30 Broadwick Street, London, W1F 8JB

Reg: Oc306782 · United Kingdom · Limited Liability Partnership

Notified 20/06/2024