JUPITER BIDCO LIMITED
Overview
| Company Name | JUPITER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12172379 |
| 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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JUPITER BIDCO LIMITED located?
| Registered Office Address | Unit 15 Road 5 Winsford Industrial Estate CW7 3SG Winsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUPITER BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for JUPITER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for JUPITER BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Apr 30, 2025 | 21 pages | AAMD | ||
Appointment of Mr Timothy David Short as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Peter Dawes as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||
Appointment of Mr Ian Paul Hunt as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Yaadvinder Singh Virdee on Oct 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Yaadvinder Singh Virdee on Oct 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Yaadvinder Singh Virdee on Oct 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Yaadvinder Singh Virdee on Oct 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Yaadvinder Singh Virdee on Oct 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Peter Dawes on Oct 17, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Peter Dawes as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Yaadvinder Singh Virdee as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Eburne as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin O'connor as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher David Riley as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Daniel Mclaughlin as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Nicholas Tredwin as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Eburne as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Michael Murphy as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Who are the officers of JUPITER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Ian Paul | Director | Road Five Winsford Industrial Estate CW7 3SG Winsford Unit 15 England | England | British | 343218600001 | |||||
| O'CONNOR, Kevin | Director | Road 5 Winsford Industrial Estate CW7 3SG Winsford Unit 15 Cheshire United Kingdom | England | British | 344245610001 | |||||
| RILEY, Christopher David | Director | Road 5 Winsford Industrial Estate CW7 3SG Winsford Unit 15 Cheshire United Kingdom | England | British | 325934500001 | |||||
| SHORT, Timothy David | Director | Knightsbridge SW1X 7LX London 1 England | England | British | 344180440001 | |||||
| VIRDEE, Yaadvinder Singh | Director | Knightsbridge SW1X 7LX London 1 England | England | British | 287016800002 | |||||
| CLARKE, John Paul | Director | Brooks Lane CW10 0JG Middlewich The Light House England | United Kingdom | British | 229814940001 | |||||
| DAWES, James Peter | Director | Knightsbridge SW1X 7LX London 1 England | England | British | 71103010004 | |||||
| DHAIWAL, Satpal Singh | Director | Brooks Lane CW10 0JG Middlewich The Light House England | United Kingdom | British | 58977720002 | |||||
| EBURNE, Mark | Director | Road 5 Winsford Industrial Estate CW7 3SG Winsford Unit 15 Cheshire United Kingdom | England | British | 325584470001 | |||||
| GOULD, Gerard | Director | Church Lane Hixon ST18 0PS Stafford The Bungalow England | England | British | 196209170001 | |||||
| MARRISON, Michael Anthony | Director | Brooks Lane CW10 0JG Middlewich The Light House England | England | British | 67938980003 | |||||
| MCLAUGHLIN, John Daniel | Director | Road 5 Winsford Industrial Estate CW7 3SG Winsford Unit 15 Cheshire United Kingdom | England | British | 290625500001 | |||||
| MURPHY, Adrian Michael | Director | Road 5 Winsford Industrial Estate CW7 3SG Winsford Unit 15 Cheshire United Kingdom | England | British | 290625510001 | |||||
| TREDWIN, Richard Nicholas | Director | Road 5 Winsford Industrial Estate CW7 3SG Winsford Unit 15 Cheshire United Kingdom | United Kingdom | British | 261754560001 |
Who are the persons with significant control of JUPITER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalthea Bidco Limited | Dec 03, 2021 | Palace Street SW1E 5JD London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Sep 13, 2019 | Vine Street W1J 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Nicholas Tredwin | Aug 23, 2019 | Hardman Street M3 3AU Manchester 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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