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Jupiter Investor Midco Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 11382923 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • GIP III Jupiter Investor Midco Limited
  • Hostaview Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jupiter Investor Topco Limited Status: Active Notified: 18/06/2018 Companies House Number: 11383051 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 Clifford Chance Nominees Limited Status: Ceased Notified: 25/05/2018 Ceased: 18/06/2018 Companies House Number: 00511097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Rowland Tom Harvey London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lilley, Stephen Bernard 5 Wilton Road, London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Jonathan Nicholas 1 Finsbury Avenue, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parra Esteso, Ramon 5 Wilton Road, London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Salle, Filippo Di Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1972 Occupation: Offshore Project Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vasudev, Partha 33 Holborn, London, England Status: Active Notified: 01/11/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Jupiter Investor Holdco Limited Status: Active Notified: 18/06/2018 Companies House Number: 11032246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors