JUPITER FUND MANAGEMENT GROUP LIMITED

JUPITER FUND MANAGEMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJUPITER FUND MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06156953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JUPITER FUND MANAGEMENT GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JUPITER FUND MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUPITER FUND MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUPITER INVESTMENT MANAGEMENT GROUP LIMITEDMar 13, 2007Mar 13, 2007

    What are the latest accounts for JUPITER FUND MANAGEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JUPITER FUND MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for JUPITER FUND MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Appointment of Helen Grace Archbold as a director on Feb 26, 2024

    2 pagesAP01

    Termination of appointment of Lisa Jane Daniels as a director on Feb 26, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Sam Paul Fuschillo as a director on Dec 19, 2022

    2 pagesAP01

    Termination of appointment of Anna Nicole Kurzon as a director on Dec 06, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Appointment of Ms Lisa Jane Daniels as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Jasveer Singh as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Anna Nicole Kurzon as a director on Sep 04, 2020

    2 pagesAP01

    Termination of appointment of Alex James Sargent as a director on Aug 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Notification of Jupiter Fund Management Plc as a person with significant control on Jun 30, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 11, 2018

    2 pagesPSC09

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of JUPITER FUND MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPITER ASSET MANAGEMENT LIMITED
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Secretary
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Identification TypeUK Limited Company
    Registration Number2036243
    46510320002
    ARCHBOLD, Helen Grace
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishLawyer And Company Secretary263558100001
    FUSCHILLO, Sam
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishHead Of Finance262214620002
    ROWSON, Simon Andrew
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishLegal Counsel243624980001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    BONHAM CARTER, Edward Henry
    1 Grosvenor Place
    London
    SW1X 7JJ
    Director
    1 Grosvenor Place
    London
    SW1X 7JJ
    United KingdomBritishInvestment Manager39621680001
    CAREY, Jonathan Hugh David
    1 Grosvenor Place
    London
    SW1X 7JJ
    Director
    1 Grosvenor Place
    London
    SW1X 7JJ
    EnglandBritishCompany Director40325440002
    CHATFEILD-ROBERTS, John Henry
    1 Grosvenor Place
    London
    SW1X 7JJ
    Director
    1 Grosvenor Place
    London
    SW1X 7JJ
    EnglandBritishFund Manager81643150001
    CREEDY, Adrian John
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishSolicitor36566290003
    DANIELS, Lisa Jane
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    United KingdomBritishCompany Secretary284954480001
    DUNDAS, James Frederick Trevor
    1 Grosvenor Place
    London
    SW1X 7JJ
    Director
    1 Grosvenor Place
    London
    SW1X 7JJ
    United KingdomBritishDirector52162620001
    EAST, Jonathan Mark Gethyn
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    United KingdomBritishSolicitor207655380001
    GIBBS, Philip Keith Charles
    35 South Eaton Place
    SW10 9EL London
    Director
    35 South Eaton Place
    SW10 9EL London
    EnglandBritishDirector122907420001
    HOGG, Reef Talbot
    17 Napier Place
    W14 8LG London
    Director
    17 Napier Place
    W14 8LG London
    United KingdomBritishSolicitor57671420002
    JOHNSON, Philip Michael
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishNone146808350002
    KURZON, Anna Nicole
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishChartered Accountant200386780001
    MORRIS, Richard Irving
    11 Shelley Court
    Tite Street
    SW3 4JB London
    Director
    11 Shelley Court
    Tite Street
    SW3 4JB London
    United KingdomBritishDirector35678490002
    NUTT, Anthony, Mr.
    1 Grosvenor Place
    London
    SW1X 7JJ
    Director
    1 Grosvenor Place
    London
    SW1X 7JJ
    United KingdomBritishCompany Director100060520001
    PARKIN, Christopher Graham
    Flat 6
    1 Stanley Gardens
    W11 2ND London
    Director
    Flat 6
    1 Stanley Gardens
    W11 2ND London
    UkBritishVice President Private Equity122907460001
    PERRUCCIO, Matthew Dante
    126 Rue De La Faisanderie
    Paris 75016
    Director
    126 Rue De La Faisanderie
    Paris 75016
    FranceUnited StatesCeo134577240001
    SARGENT, Alex James
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    EnglandBritishHead Of Finance116758990001
    SINGH, Jasveer
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    United KingdomBritishDirector122139480001
    WILSON, Michael Arthur Ross
    6060 Knights Drive
    Manotick
    Ontario K4m 0a2
    Canada
    Director
    6060 Knights Drive
    Manotick
    Ontario K4m 0a2
    Canada
    Canadian/AmericanManaging Director122996090001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of JUPITER FUND MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    Jun 30, 2016
    70 Victoria Street
    SW1E 6SQ London
    The Zig Zag Building
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6150195
    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.

    What are the latest statements on persons with significant control for JUPITER FUND MANAGEMENT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2017Mar 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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