TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Jupiter Holdco Limited

Adresse
Equitable House
47 King William Street
London
EC4R 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10238811 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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