JUPITER INVESTOR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
| 21/07/2521 July 2025 New | Change of details for Jupiter Investor Midco Limited as a person with significant control on 2025-07-21 |
| 20/06/2520 June 2025 New | Amended accounts for a small company made up to 2022-12-31 |
| 28/02/2528 February 2025 | Director's details changed for Mr. Ramon Parra Esteso on 2024-12-12 |
| 28/02/2528 February 2025 | Director's details changed for Mr Stephen Bernard Lilley on 2024-12-12 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/10/2428 October 2024 | Change of details for Gip Iii Jupiter Investor Midco Limited as a person with significant control on 2022-11-02 |
| 05/07/245 July 2024 | Appointment of Ian Robert Dunn as a director on 2024-05-03 |
| 05/07/245 July 2024 | Termination of appointment of Partha Vasudev as a director on 2024-05-03 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 20/09/2320 September 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-09-13 |
| 09/11/229 November 2022 | Termination of appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Mr Partha Vasudev as a director on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Mr Jonathan Nicholas Ord as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Deepak Kumar Agrawal as a director on 2022-11-01 |
| 02/11/222 November 2022 | Certificate of change of name |
| 01/11/221 November 2022 | Appointment of Mr Rowland Tom Harvey Flynn as a director on 2022-10-27 |
| 01/11/221 November 2022 | Appointment of Mr Edmund George Andrew as a director on 2022-10-27 |
| 01/11/221 November 2022 | Termination of appointment of Philip Roger Perkins George as a director on 2022-10-27 |
| 01/11/221 November 2022 | Appointment of Mr Filippo Di Salle as a director on 2022-10-27 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / GIP III JUPITER INVESTOR MIDCO LIMITED / 16/03/2020 |
| 18/03/2018 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 541059753 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUDDICOM |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR THOMAS DENNIS ELLIOT SAROBE SCHURER |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/12/1818 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 213533814 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110322460001 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / HOSTAVIEW LIMITED / 19/06/2018 |
| 19/09/1819 September 2018 | ADOPT ARTICLES 11/09/2018 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSTAVIEW LIMITED |
| 29/06/1829 June 2018 | CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC |
| 25/06/1825 June 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR DEEPAK KUMAR AGRAWAL |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR NICHOLAS BUDDICOM |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED HOSTATRAIL LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 19/06/1819 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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