Jupiter Topco Limited

Company Name	Jupiter Topco Limited
Company Status	Dissolved
Company Number	10238745
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2019(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Jan Olivier Fillols
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Michael Edward Wilkinson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Robb Curtis Warwick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Shawn Allister McMorran
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Ayal Zylberman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli,French
Status	Resigned
Appointed	27 September 2016(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 03 October 2019)
Role	President, Qualitest Group
Country of Residence	Israel
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Martin Harold Blackburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Edward Thomas Richards
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Yaron Barnea Kottler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American,Israeli
Status	Resigned
Appointed	03 October 2019(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2020)
Role	COO
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

27 September 2016	Delivered on: 30 September 2016 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 January 2021	Particulars of variation of rights attached to shares (2 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Solvency Statement dated 11/12/20 (1 page)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
24 August 2020	Confirmation statement made on 17 June 2020 with updates (11 pages)
4 May 2020	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020 (1 page)
7 January 2020	Particulars of variation of rights attached to shares (2 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2020	Statement of capital following an allotment of shares on 3 October 2019 USD 51,321,953 (6 pages)
6 January 2020	Statement of capital following an allotment of shares on 3 October 2019 USD 51,321,953 (6 pages)
27 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
22 October 2019	Change of details for Quantum Holding Uk Bidco Limited as a person with significant control on 3 October 2019 (2 pages)
17 October 2019	Appointment of Mr Christopher John Wilmot as a director on 3 October 2019 (2 pages)
17 October 2019	Termination of appointment of Michael Edward Wilkinson as a director on 3 October 2019 (1 page)
17 October 2019	Termination of appointment of Edward Thomas Richards as a director on 3 October 2019 (1 page)
17 October 2019	Termination of appointment of Jan Olivier Fillols as a director on 3 October 2019 (1 page)
17 October 2019	Notification of Quantum Holding Uk Bidco Limited as a person with significant control on 3 October 2019 (2 pages)
17 October 2019	Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019 (2 pages)
17 October 2019	Cessation of David Mcgovern as a person with significant control on 3 October 2019 (1 page)
17 October 2019	Termination of appointment of Martin Harold Blackburn as a director on 3 October 2019 (1 page)
17 October 2019	Termination of appointment of Ayal Zylberman as a director on 3 October 2019 (1 page)
10 October 2019	Satisfaction of charge 102387450001 in full (4 pages)
1 July 2019	Termination of appointment of Shawn Allister Mcmorran as a director on 22 March 2019 (1 page)
27 June 2019	Confirmation statement made on 17 June 2019 with updates (10 pages)
25 June 2019	Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 25 June 2019 (1 page)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (75 pages)
8 April 2019	Notification of David Mcgovern as a person with significant control on 9 September 2016 (2 pages)
8 April 2019	Withdrawal of a person with significant control statement on 8 April 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 28 November 2018 USD 33,163,333 (6 pages)
29 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 November 2018	Appointment of Edward Thomas Richards as a director on 29 October 2018 (2 pages)
15 November 2018	Termination of appointment of Robb Curtis Warwick as a director on 29 October 2018 (1 page)
24 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (40 pages)
16 October 2018	Group of companies' accounts made up to 31 December 2017 (75 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 33,148,333 (6 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 33,148,333 (6 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (9 pages)
29 June 2018	Statement of capital following an allotment of shares on 9 July 2017 USD 32,893,097 (6 pages)
29 June 2018	Statement of capital following an allotment of shares on 9 July 2017 USD 32,893,097 (6 pages)
29 June 2018	Statement of capital following an allotment of shares on 9 July 2017 USD 32,893,097 (6 pages)
13 June 2018	Statement of capital following an allotment of shares on 21 May 2018 USD 32,710,687 (6 pages)
11 May 2018	Registered office address changed from 10 Bressenden Place Westminster London SW1E 5DH England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018 (1 page)
27 December 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
27 December 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
12 December 2017	Second filing of Confirmation Statement dated 17/06/2017 (14 pages)
12 December 2017	Second filing of Confirmation Statement dated 17/06/2017 (14 pages)
1 November 2017	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD England to 10 Bressenden Place Westminster London SW1E 5DH on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD England to 10 Bressenden Place Westminster London SW1E 5DH on 1 November 2017 (1 page)
5 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
5 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
4 July 2017	17/06/17 Statement of Capital usd 32703187 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 12/12/2017. (11 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	17/06/17 Statement of Capital usd 32703187 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 12/12/2017. (11 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
12 January 2017	Appointment of Director Martin Harold Blackburn as a director on 10 January 2017 (2 pages)
12 January 2017	Appointment of Director Martin Harold Blackburn as a director on 10 January 2017 (2 pages)
28 October 2016	Change of share class name or designation (2 pages)
28 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (40 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (40 pages)
6 October 2016	Appointment of Mr Ayal Zylberman as a director on 27 September 2016 (2 pages)
6 October 2016	Appointment of Mr Ayal Zylberman as a director on 27 September 2016 (2 pages)
6 October 2016	Appointment of Mr Robb Curtis Warwick as a director on 27 September 2016 (2 pages)
6 October 2016	Appointment of Mr Robb Curtis Warwick as a director on 27 September 2016 (2 pages)
5 October 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 32,703,185 (6 pages)
5 October 2016	Appointment of Mr Shawn Allister Mcmorran as a director on 27 September 2016 (2 pages)
5 October 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 32,703,185 (6 pages)
5 October 2016	Appointment of Mr Shawn Allister Mcmorran as a director on 27 September 2016 (2 pages)
30 September 2016	Registration of charge 102387450001, created on 27 September 2016 (34 pages)
30 September 2016	Registration of charge 102387450001, created on 27 September 2016 (34 pages)
17 June 2016	Incorporation Statement of capital on 2016-06-17 USD 1 (13 pages)
17 June 2016	Incorporation Statement of capital on 2016-06-17 USD 1 (13 pages)

Jupiter Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London