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JUPITER MORTGAGE NO.1 HOLDINGS LIMITED

JUPITER MORTGAGE NO.1 HOLDINGS LIMITED

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

    • Overview

    Company NameJUPITER MORTGAGE NO.1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12971023
    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 MORTGAGE NO.1 HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is JUPITER MORTGAGE NO.1 HOLDINGS LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUPITER MORTGAGE NO.1 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF SPV 1 HOLDINGS LIMITEDOct 23, 2020Oct 23, 2020

    What are the latest accounts for JUPITER MORTGAGE NO.1 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JUPITER MORTGAGE NO.1 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for JUPITER MORTGAGE NO.1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Appointment of Csc Directors (No.2) Limited as a director on Dec 06, 2023

    		2 pagesAP02

    Termination of appointment of Aline Sternberg as a director on Dec 06, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Appointment of Mrs Debra Amy Parsall as a director on Jan 30, 2023

    		2 pagesAP01

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 30, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Director's details changed for Miss Aline Sternberg on Nov 24, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Oct 23, 2020

    		2 pagesPSC05

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2020

    		RES15

    Appointment of Mr Vinoy Rajanah Nursiah as a director on Nov 10, 2020

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Csc Directors (No.2) Limited as a director on Nov 10, 2020

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2020

    Statement of capital on Oct 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JUPITER MORTGAGE NO.1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		275717900001
    PARSALL, Debra Amy
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish182212490002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    NURSIAH, Vinoy Rajanah
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish270225490001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBelgian248413650002
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER MORTGAGE NO.1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Oct 23, 2020
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    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.
    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