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JUPITER CAPITAL MANAGEMENT LTD

JUPITER CAPITAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUPITER CAPITAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04813891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUPITER CAPITAL MANAGEMENT LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is JUPITER CAPITAL MANAGEMENT LTD located?

    Registered Office Address
    40 Agnes Street
    M19 3AZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUPITER CAPITAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    INSTITUTION LTDJun 27, 2003Jun 27, 2003

    What are the latest accounts for JUPITER CAPITAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JUPITER CAPITAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 40 Agnes Street Manchester M19 3AZ on Jun 29, 2022

    		1 pagesAD01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

    		1 pagesAD01

    Notification of Adeel Mohammed Awan as a person with significant control on Sep 24, 2021

    		2 pagesPSC01

    Appointment of Mr Adeel Mohammed Awan as a director on Mar 28, 2022

    		2 pagesAP01

    Termination of appointment of Sarosh Dar as a director on Mar 28, 2022

    		1 pagesTM01

    Registered office address changed from Kemp House, 160 City Road London United Kingdom EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Jan 28, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Sarosh Dar as a director on Sep 25, 2021

    		2 pagesAP01

    Registered office address changed from 56 Leman Street London E1 8EU England to Kemp House, 160 City Road London United Kingdom EC1V 2NX on Oct 08, 2021

    		1 pagesAD01

    Termination of appointment of Ashok Reddy as a director on Sep 25, 2021

    		1 pagesTM01

    Director's details changed for Mr Ashok Reddy on May 25, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ashok Redddy on Sep 01, 2020

    		2 pagesCH01

    Termination of appointment of Anisa Bux as a director on Sep 01, 2020

    		1 pagesTM01

    Appointment of Mr Ashok Redddy as a director on Sep 01, 2020

    		2 pagesAP01

    Cessation of Anisa Bux as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Cessation of Amer Mohammed as a person with significant control on Apr 12, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Notification of Anisa Bux as a person with significant control on Apr 12, 2018

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JUPITER CAPITAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWAN, Adeel Mohammed
    Agnes Street
    M19 3AZ Manchester
    40
    England
    		Director
    Agnes Street
    M19 3AZ Manchester
    40
    England
    		EnglandBritishBusiness Person294269400001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    BUX, Anisa
    Higher Drive
    CR8 2HL Purley
    98
    United Kingdom
    		Director
    Higher Drive
    CR8 2HL Purley
    98
    United Kingdom
    		United KingdomBritishDirector238282570001
    DAR, Sarosh
    City Road
    EC1V 2NX London
    Kemp House, 160
    United Kingdom
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House, 160
    United Kingdom
    England
    		EnglandPakistaniBusiness Person288151240001
    MOHAMMED, Amer
    2 Vaughan Way Wapping
    E1W 2PT London
    		Director
    2 Vaughan Way Wapping
    E1W 2PT London
    		United KingdomBritishDirector102745720002
    REDDY, Ashok
    Shenley Road
    TW5 0AD Hounslow
    25b
    England
    		Director
    Shenley Road
    TW5 0AD Hounslow
    25b
    England
    		EnglandIndianDirector281362850002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER CAPITAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adeel Mohammed Awan
    Agnes Street
    M19 3AZ Manchester
    40
    England
    		Sep 24, 2021
    Agnes Street
    M19 3AZ Manchester
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anisa Bux
    Higher Drive
    CR8 2HL Purley
    98
    England
    		Apr 12, 2018
    Higher Drive
    CR8 2HL Purley
    98
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amer Mohammed
    Vaughan Way
    E1W 2PT London
    2
    United Kingdom
    		Apr 06, 2016
    Vaughan Way
    E1W 2PT London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0