JUPITER 1 TOPCO LIMITED
Overview
| Company Name | JUPITER 1 TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15791032 |
| 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 1 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUPITER 1 TOPCO LIMITED located?
| Registered Office Address | Augustine House C/O A&L Goodbody Austin Friars EC2N 2HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUPITER 1 TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JUPITER 1 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for JUPITER 1 TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paolo George Pieri as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2026
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2026
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 19, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Raymond Macsorely on Jun 29, 2026 | 2 pages | CH01 | ||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2025 | 51 pages | AAMD | ||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2025 | 51 pages | AAMD | ||||||||||||||
Termination of appointment of Jeremy Wilson Macartney as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark O'neill as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||||||||||
Second filing to change the details of Exponent Private Equity (Holdings) Llp as a person with significant control | 7 pages | RP04PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2025
| 7 pages | SH01 | ||||||||||||||
Appointment of Mr Niall James Wall as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Augustine House C/O a&L Goodbody Austin Friars London EC2N 2HA on Apr 17, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 9 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 9 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2024
| 11 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 11 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of details for Exponent Private Equity (Holdings) Llp as a person with significant control on Aug 08, 2024 | 3 pages | PSC05 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 73 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||
Appointment of Suresh Tharmaratnam as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of JUPITER 1 TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENANE, James Richard St John | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | United Kingdom | British | 142364060002 | |||||
| MACSORLEY, Raymond, Mr. | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | Northern Ireland | Irish | 326038780003 | |||||
| MCGOVERN, David | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | United Kingdom | Irish | 248601580001 | |||||
| O'NEILL, Mark | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | Ireland | Irish | 347907540001 | |||||
| PIERI, Paolo George | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | England | British | 161824470003 | |||||
| REGAN, Mark Simon | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | Northern Ireland | British | 326041430001 | |||||
| REGEUR, Jeroen Bernard Sebastian | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | United Kingdom | Dutch | 299899780001 | |||||
| SONGRA, Ashok Kumar, Dr | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | Northern Ireland | British | 143101810002 | |||||
| THARMARATNAM, Suresh | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | Ireland | British | 326059020001 | |||||
| WALL, Niall James | Director | Blackrock Dublin Glenvar Cross Avenue Ireland | Ireland | Irish | 338141560001 | |||||
| MACARTNEY, Jeremy Wilson | Director | C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House England | Northern Ireland | British | 326038380001 |
Who are the persons with significant control of JUPITER 1 TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exponent Private Equity (Holdings) Llp | Jun 20, 2024 | W1F 8JB London 30 Broadwick Street | No | ||||||||||
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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