JUPITER HOTELS LIMITED
Overview
| Company Name | JUPITER HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07550805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUPITER HOTELS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JUPITER HOTELS LIMITED located?
| Registered Office Address | C/O Blaser Mills Law 40 Oxford Road HP11 2EE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUPITER HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2406 LIMITED | Mar 03, 2011 | Mar 03, 2011 |
What are the latest accounts for JUPITER HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUPITER HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for JUPITER HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||
Change of details for Fs Senior Co Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael David Marshall on Mar 02, 2026 | 2 pages | CH01 | ||
Registration of charge 075508050037, created on Jan 09, 2026 | 19 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Mr Issarin Patramai as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thitima Rungkwansiriroj as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 075508050023 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050024 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050025 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050026 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050027 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050028 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050032 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050031 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050033 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050034 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050035 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050036 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050022 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050029 in full | 1 pages | MR04 | ||
Satisfaction of charge 075508050030 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Notification of Fs Senior Co Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||
Who are the officers of JUPITER HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Michael David | Director | 10th Floor, Vibhavadirangsit Road Chom Phon, Chatuchak Bangkok, 10900 123, Suntowers Building B, Thailand | Thailand | British | 316328200001 | |||||||||
| PATRAMAI, Issarin | Director | Suntowers Building B, 10th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | 339998820001 | |||||||||
| SIVAPORNPAN, Chairath | Director | Suntowers Building B, 10th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | 280058490003 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BEVERIDGE, Duncan Jeremy Graham | Director | Desborough Road HP11 2PR High Wycombe Castle House Bucks | England | British | 166702450001 | |||||||||
| BUNNAG, Longlom | Director | Rama Iv Road Silom 10500 Bangrak 968 U Chu Liang Building, 20th Floor Bangkok Thailand | Thailand | Thai | 201393220001 | |||||||||
| CHEYKLIN, Naris | Director | Rama Iv Road Silom 10500 Bangrak 968 U Chu Liang Building, 20th Floor Bangkok Thailand | Thailand | Thai | 201393200001 | |||||||||
| CURRIE, Philip Andrew James | Director | Welbeck Street W1G 9YE London 7 | England | British | 74930470001 | |||||||||
| DE CUYPER, Dirk Andre L | Director | 28th Floor, Vibhavadi- Rangsit Road Chom Phon, Chatuchak Bangkok 10900 No.123, Suntowers Building B Thailand | Thailand | Belgian | 224992380001 | |||||||||
| GILL, Andrew John, Mr. | Director | Welbeck Street W1G 9YE London 7 | Ireland | Irish | 166934090001 | |||||||||
| GREEN, Stephen Edward Timothy | Director | Warwick Gardens W14 8PH London 33 England | United Kingdom | British | 162057880001 | |||||||||
| GREEN, Stephen Edward Timothy | Director | Hanover Square Patron Capital Advisors Llp W1S 1HQ London 7 | United Kingdom | British | 162057880001 | |||||||||
| HARRIS, Shane | Director | Spinnaker House SW18 1FR London 1 England | England | Irish | 177854680001 | |||||||||
| PRING, Andrew Edward | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor Buckinghamshire England | England | British | 166702870001 | |||||||||
| RUNGKWANSIRIROJ, Thitima | Director | Suntowers Building B, 30th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | 280069930001 | |||||||||
| SINGH, Sanjay Kumar | Director | Sukhumvit 21 Klongtoeynua 10110 Wattana 18/8 Fico Place Building, 11th Fl Bangkok Thailand | Thailand | Indian | 201237460001 | |||||||||
| SRICHAWLA, Krit | Director | Sukhumvit 21 Klongtoeynua 10110 Wattana 18/8 Fico Place Building, 10th Fl Bangkok Thailand | Thailand | Thai | 201237470001 | |||||||||
| TAYLOR, Gavin Stephen | Director | 40 Oxford Road HP11 2EE High Wycombe First Floor Buckinghamshire England | England | British | 123305580001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Director | Gracechurch Street 7th Floor EC3V 0EH London 52-54 Uk |
| 163419500001 | ||||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 158233010001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 United Kingdom |
| 85129520001 | ||||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 Uk |
| 85129520001 |
Who are the persons with significant control of JUPITER HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fs Senior Co Limited | Sep 27, 2024 | Liston Exchange Cromwell Gardens SL7 1BG Marlow C/O Blaser Mills Law Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jupiter Hotels Midco Limited | Apr 06, 2016 | Portland Place W1B 1DY London 54 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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