Jupiter Holdco Limited

Company Name	Jupiter Holdco Limited
Director	Christopher John Wilmot
Company Status	Active
Company Number	10238811
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher John Wilmot
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

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 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 Martin Harold Blackburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2019)
Role	Operating Partner
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Daniel James Broadhurst
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Christopher Duncan Clasper
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2019)
Role	Private Equity Professional
Country of Residence	United Kingdom
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	Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

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
4 March 2019	Delivered on: 19 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: 5 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
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: 4 October 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
15 July 2021	Delivered on: 27 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 July 2021	Delivered on: 27 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 July 2021	Delivered on: 27 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
14 June 2021	Delivered on: 23 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 January 2020	Delivered on: 16 January 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
15 January 2020	Delivered on: 16 January 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
15 January 2020	Delivered on: 16 January 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
19 December 2019	Delivered on: 20 December 2019 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
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
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 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
25 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (108 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (108 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
23 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
24 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
24 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 July 2021	Registration of charge 102388110017, created on 15 July 2021 (24 pages)
27 July 2021	Registration of charge 102388110016, created on 15 July 2021 (32 pages)
27 July 2021	Registration of charge 102388110018, created on 15 July 2021 (32 pages)
7 July 2021	Confirmation statement made on 17 June 2021 with updates (12 pages)
23 June 2021	Registration of charge 102388110015, created on 14 June 2021 (13 pages)
6 May 2021	Memorandum and Articles of Association (21 pages)
6 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 19,000,000 EUR 29,000,000 USD 31,087,564 (8 pages)
6 April 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 19,000,000 EUR 29,000,000 USD 31,051,076 (8 pages)
6 April 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 19,000,000 EUR 29,000,000 USD 31,051,076 (8 pages)
30 March 2021	Satisfaction of charge 102388110011 in full (1 page)
30 March 2021	Satisfaction of charge 102388110012 in full (1 page)
30 March 2021	Satisfaction of charge 102388110013 in full (1 page)
30 March 2021	Satisfaction of charge 102388110014 in full (1 page)
10 February 2021	Cessation of Jupiter Midco 2 Limited as a person with significant control on 11 December 2020 (1 page)
10 February 2021	Notification of Quantum Holding Uk Bidco Limited as a person with significant control on 11 December 2020 (2 pages)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
4 May 2020	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020 (1 page)
16 January 2020	Registration of charge 102388110013, created on 15 January 2020 (34 pages)
16 January 2020	Registration of charge 102388110012, created on 15 January 2020 (26 pages)
16 January 2020	Registration of charge 102388110014, created on 15 January 2020 (34 pages)
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	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2020	Statement of capital following an allotment of shares on 2 January 2020 USD 31,051,076 (6 pages)
30 December 2019	Statement of capital following an allotment of shares on 12 December 2019 USD 31,051,074 (6 pages)
20 December 2019	Registration of charge 102388110011, created on 19 December 2019 (13 pages)
6 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 December 2019	Total exemption full accounts made up to 31 December 2018 (26 pages)
6 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
6 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Termination of appointment of Ayal Zylberman as a director 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 Michael Edward Wilkinson 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	Termination of appointment of Daniel James Broadhurst as a director on 3 October 2019 (1 page)
17 October 2019	Termination of appointment of Christopher Duncan 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)
17 October 2019	Appointment of Mr Christopher John Wilmot as a director on 3 October 2019 (2 pages)
10 October 2019	Satisfaction of charge 102388110006 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110007 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110004 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110002 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110003 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110001 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110005 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110008 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110010 in full (4 pages)
10 October 2019	Satisfaction of charge 102388110009 in full (4 pages)
15 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
15 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
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 102388110010, created on 4 March 2019 (6 pages)
20 March 2019	Registration of charge 102388110009, created on 4 March 2019 (74 pages)
19 March 2019	Registration of charge 102388110008, created on 4 March 2019 (32 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (76 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (28 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 31,051,071 (6 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 July 2018 USD 31,051,071 (6 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
5 June 2018	Registration of charge 102388110007, created on 16 May 2018 (69 pages)
4 June 2018	Registration of charge 102388110006, created on 16 May 2018 (69 pages)
1 June 2018	Registration of charge 102388110005, created on 16 May 2018 (21 pages)
1 June 2018	Registration of charge 102388110004, created on 16 May 2018 (32 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)
20 March 2018	Appointment of Daniel James Broadhurst as a director on 28 February 2018 (2 pages)
20 March 2018	Appointment of Martin Blackburn as a director on 28 February 2018 (2 pages)
20 March 2018	Appointment of Christopher Duncan Clasper as a director on 28 February 2018 (2 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 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
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	Confirmation statement made on 17 June 2017 with updates (8 pages)
4 July 2017	Notification of Jupiter Midco 2 Limited as a person with significant control on 17 June 2016 (2 pages)
4 July 2017	Notification of Jupiter Midco 2 Limited as a person with significant control on 17 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 17 June 2017 with updates (8 pages)
7 December 2016	Registration of charge 102388110003, created on 2 December 2016 (21 pages)
7 December 2016	Registration of charge 102388110003, 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (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	Statement of capital following an allotment of shares on 27 September 2016 USD 30,795,835 (6 pages)
5 October 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 30,795,835 (6 pages)
4 October 2016	Registration of charge 102388110002, created on 27 September 2016 (31 pages)
4 October 2016	Registration of charge 102388110002, created on 27 September 2016 (31 pages)
30 September 2016	Registration of charge 102388110001, created on 27 September 2016 (61 pages)
30 September 2016	Registration of charge 102388110001, created on 27 September 2016 (61 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 Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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