Jupiter 1 Midco Limited

15793675

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 21/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Raymond Macsorley

director · Since 08/08/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Mr. Raymond Macsorely

director · Since 08/08/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 3 other boards

Mr Mark Simon Regan

director · Since 08/08/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 4 other boards

Mr Mark O'Neill

director · Since 01/04/2026

IRISH · IRELAND · Age 53

Also on 9 other boards

Persons with Significant Control

Jupiter 1 Topco Limited

Appoint directors

30 Broadwick Street, London, W1F 8JB

Reg: 15791032 · United Kingdom · Private Company Limited By Shares

Notified 21/06/2024

Jupiter 1 Holdco Limited

75–100% shares

75–100% votes

30 Broadwick Street, London, W1F 8JB

Reg: 15793478 · United Kingdom · Private Company Limited By Shares

Notified 21/06/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (THE â€œSECURITY AGENTâ€�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 07/08/2024Registered 08/08/2024