Jupiter Midco 2 Limited

Company Name	Jupiter Midco 2 Limited
Company Status	Dissolved
Company Number	10238800
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)
Previous Name	Jupiter Midco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

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	85 Buckingham Gate 3rd Floor London SW1E 6PD

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	85 Buckingham Gate 3rd Floor London SW1E 6PD

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Buckingham Gate 3rd Floor London SW1E 6PD

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	Company Director
Country of Residence	Israel
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Christopher John Clasper
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 20 July 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Charta House 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

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	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

4 March 2019	Delivered on: 21 March 2019 Persons entitled: Silicon Valley Bank, in Its Capacity as Security Agent. Classification: A registered charge Particulars: N/A. Outstanding
4 March 2019	Delivered on: 20 March 2019 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
16 May 2018	Delivered on: 4 June 2018 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
16 May 2018	Delivered on: 4 June 2018 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
16 May 2018	Delivered on: 1 June 2018 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
2 December 2016	Delivered on: 7 December 2016 Persons entitled: Silicon Valley Bank, in Its Capacity as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
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

17 August 2023	Final Gazette dissolved following liquidation (1 page)
17 May 2023	Return of final meeting in a members' voluntary winding up (14 pages)
10 May 2022	Liquidators' statement of receipts and payments to 21 April 2022 (13 pages)
12 July 2021	Appointment of a voluntary liquidator (3 pages)
12 July 2021	Removal of liquidator by court order (11 pages)
16 June 2021	Declaration of solvency (5 pages)
12 May 2021	Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 May 2021 (2 pages)
12 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22 (1 page)
12 May 2021	Appointment of a voluntary liquidator (3 pages)
4 January 2021	Particulars of variation of rights attached to shares (2 pages)
22 December 2020	Statement of capital on 22 December 2020 USD 3.00 (6 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 (2 pages)
11 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
26 June 2020	Confirmation statement made on 17 June 2020 with updates (8 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 51,192,192 (6 pages)
6 January 2020	Statement of capital following an allotment of shares on 3 October 2019 USD 51,192,192 (6 pages)
27 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 October 2019	Termination of appointment of Ayal Zylberman as a director on 3 October 2019 (1 page)
17 October 2019	Termination of appointment of Christopher John Clasper as a director on 3 October 2019 (1 page)
17 October 2019	Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019 (2 pages)
10 October 2019	Satisfaction of charge 102388000004 in full (4 pages)
10 October 2019	Satisfaction of charge 102388000006 in full (4 pages)
10 October 2019	Satisfaction of charge 102388000002 in full (4 pages)
10 October 2019	Satisfaction of charge 102388000003 in full (4 pages)
10 October 2019	Satisfaction of charge 102388000005 in full (4 pages)
10 October 2019	Satisfaction of charge 102388000007 in full (4 pages)
10 October 2019	Satisfaction of charge 102388000001 in full (4 pages)
15 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
15 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
15 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 June 2019	Confirmation statement made on 17 June 2019 with updates (8 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)
21 March 2019	Registration of charge 102388000007, created on 4 March 2019 (6 pages)
20 March 2019	Registration of charge 102388000006, created on 4 March 2019 (74 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (76 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 September 2018	Cessation of Jupiter Topco Limited as a person with significant control on 26 September 2016 (1 page)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 33,033,571 (6 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 33,033,571 (6 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 33,033,571 (6 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 33,033,571 (6 pages)
20 July 2018	Termination of appointment of Christopher John Clasper as a director on 20 July 2018 (1 page)
20 July 2018	Termination of appointment of Christopher John Wilmot as a director on 20 July 2018 (1 page)
4 July 2018	Appointment of Mr Christopher John Clasper as a director on 15 May 2018 (2 pages)
4 July 2018	Appointment of Mr Christopher John Wilmot as a director on 15 May 2018 (2 pages)
4 July 2018	Termination of appointment of Sanjay Jawa as a director on 9 May 2018 (1 page)
29 June 2018	Appointment of Mr Christopher John Clasper as a director on 15 May 2018 (2 pages)
29 June 2018	Appointment of Mr Christopher John Wilmot as a director on 15 May 2018 (2 pages)
29 June 2018	Termination of appointment of Sanjay Jawa as a director on 9 May 2018 (1 page)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (7 pages)
4 June 2018	Registration of charge 102388000004, created on 16 May 2018 (69 pages)
4 June 2018	Registration of charge 102388000005, created on 16 May 2018 (69 pages)
1 June 2018	Registration of charge 102388000003, created on 16 May 2018 (21 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	Full accounts made up to 31 December 2016 (28 pages)
27 December 2017	Full accounts made up to 31 December 2016 (28 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	Notification of Jupiter Topco Limited as a person with significant control on 17 June 2016 (2 pages)
4 July 2017	Notification of Jupiter Midco 1 Limited as a person with significant control on 27 September 2016 (2 pages)
4 July 2017	Notification of Jupiter Topco Limited as a person with significant control on 17 June 2016 (2 pages)
4 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Jupiter Midco 1 Limited as a person with significant control on 27 September 2016 (2 pages)
4 July 2017	Cessation of A Person with Significant Control as a person with significant control on 26 September 2016 (1 page)
4 July 2017	Confirmation statement made on 17 June 2017 with updates (8 pages)
4 July 2017	Confirmation statement made on 17 June 2017 with updates (8 pages)
30 January 2017	Appointment of Director Sanjay Jawa as a director on 24 January 2017 (2 pages)
30 January 2017	Appointment of Director Sanjay Jawa as a director on 24 January 2017 (2 pages)
28 January 2017	Termination of appointment of Christopher Duncan White as a director on 25 January 2017 (1 page)
28 January 2017	Termination of appointment of Christopher Duncan White as a director on 25 January 2017 (1 page)
7 December 2016	Registration of charge 102388000002, created on 2 December 2016 (21 pages)
7 December 2016	Registration of charge 102388000002, created on 2 December 2016 (21 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
7 October 2016	Appointment of Mr Ayal Zylberman as a director on 27 September 2016 (2 pages)
7 October 2016	Appointment of Mr Ayal Zylberman as a director on 27 September 2016 (2 pages)
5 October 2016	Termination of appointment of Jan Olivier Fillols as a director on 27 September 2016 (1 page)
5 October 2016	Termination of appointment of Jan Olivier Fillols as a director on 27 September 2016 (1 page)
5 October 2016	Appointment of Mr Christopher Duncan White as a director on 27 September 2016 (2 pages)
5 October 2016	Appointment of Mr Christopher Duncan White as a director on 27 September 2016 (2 pages)
5 October 2016	Termination of appointment of Michael Edward Wilkinson as a director on 27 September 2016 (1 page)
5 October 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 32,778,335 (6 pages)
5 October 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 32,778,335 (6 pages)
5 October 2016	Termination of appointment of Michael Edward Wilkinson as a director on 27 September 2016 (1 page)
30 September 2016	Registration of charge 102388000001, created on 27 September 2016 (61 pages)
30 September 2016	Registration of charge 102388000001, created on 27 September 2016 (61 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 (3 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 Midco 2 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London