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Jupiter Acquisitions Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 07577857 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. březen 2011
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Jupiter Aquisitions Limited
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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 Mobius Wind Holdings Limited Status: Active Notified: 15/08/2019 Companies House Number: 07086998 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 Acquisitions (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 07578959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andres, Pablo Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 25/09/2020 Role: Secretary
    Jones, Mark Richard Festival Square, Edinburgh, Scotland Status: Active Notified: 01/01/2020 Date of Birth: 09/1966 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 05/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British