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Jupiter Holdco Limited

Adresa
Equitable House
47 King William Street
London
EC4R 9AF
VAT ID (DIČ) no VAT ID available
Company No. 10238811 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quantum Holding Uk Bidco Limited Status: Active Notified: 11/12/2020 Companies House Number: 12077725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jupiter Midco 2 Limited Status: Ceased Notified: 17/06/2016 Ceased: 11/12/2020 Companies House Number: 10238800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Wilmot, Christopher John London, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Blackburn, Martin Harold London, England Status: Ceased Notified: 28/02/2018 Ceased: 03/10/2019 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Experior Group Limited Status: Active Notified: 30/06/2017 Companies House Number: 05419369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qualitest Group UK LTD Status: Active Notified: 28/04/2017 Companies House Number: 04394772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qualitest UK 4 Limited Status: Active Notified: 24/05/2018 Companies House Number: 04203893 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag TCL Group LTD Status: Active Notified: 27/09/2016 Companies House Number: 05882567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors