BIDCO JUPITER LIMITED
Overview
| Company Name | BIDCO JUPITER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14173842 |
| 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 BIDCO JUPITER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIDCO JUPITER LIMITED located?
| Registered Office Address | Building F Cambridge Road Melbourn SG8 6HB Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIDCO JUPITER 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 BIDCO JUPITER LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for BIDCO JUPITER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||
Termination of appointment of Ian David Burrell as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Director's details changed for Dr Andrew Holford on Dec 16, 2024 | 2 pages | CH01 | ||
Appointment of Dr Andrew Holford as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Allan Newble as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from H Block Melbourn Science Park Melbourn Herts SG8 6HB United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on Nov 29, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian David Burrell as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Who are the officers of BIDCO JUPITER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLFORD, Andrew, Dr | Director | Cambridge Road Melbourn SG8 6HB Royston Building F England | England | British | 330467120001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| BURRELL, Ian David | Director | Cambridge Road Melbourn SG8 6HB Melbourn Melbourn Science Park England | England | British | 243363410001 | |||||||||
| HUDA, Sara Yasmeen | Director | L-2449 Luxembourg 51a, Boulevard Royal Luxembourg | Luxembourg | Australian | 296903180001 | |||||||||
| JIANG, Nanzi | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | United Kingdom | British | 296903200001 | |||||||||
| NEWBLE, David Allan | Director | Cambridge Road Melbourn SG8 6EE Royston Melbourn Science Park England | England | British | 262448160001 | |||||||||
| PRICE, Richard Duncan | Director | Cambridge Road Melbourn SG8 6EE Royston Melbourn Science Park England | England | British | 111545180001 | |||||||||
| SNYDERS, Christiaan | Director | Boulevard Royal L-2449 Luxembourg 51a Luxembourg | Luxembourg | South African | 299211670001 | |||||||||
| SPICER, Thomas Edward | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | United Kingdom | British | 307414220001 |
Who are the persons with significant control of BIDCO JUPITER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seaport Midco Limited | Jun 15, 2022 | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | No | ||||||||||
| |||||||||||||
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