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Jupiter 1 Bidco Limited

15793984

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

AUGUSTINE HOUSE C/O A&L GOODBODY, LONDON, EC2N 2HA
Incorporated 22/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

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 Midco Limited

75–100% shares
75–100% votes

30 Broadwick Street, London, W1F 8JB

Reg: 15793675 · United Kingdom · Private Company Limited By Shares

Notified 22/06/2024

Jupiter 1 Topco Limited

Appoint directors

30 Broadwick Street, London, W1F 8JB

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

Notified 22/06/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT) AND ITS SUCCESSOR IN TITLE AND PERMITTED TRA

Created 04/11/2024Registered 07/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

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