Company NameGIP Iii Jupiter Limited
Company StatusActive
Company Number11032205
CategoryPrivate Limited Company
Incorporation Date25 October 2017 (2 years, 5 months ago)
Previous NameHostaplace Limited

Business Activity

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

Directors

Director NameMr Deepak Kumar Agrawal
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(7 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months
RolePartner
Country of ResidenceEngland
Correspondence Address5 Wilton Road
London
SW1V 1AN
Director NameMr Nicholas Buddicom
Date of BirthAugust 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(7 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address5 Wilton Road
London
SW1V 1AN
Director NameMr Thomas Dennis Elliot Sarobe Schurer
Date of BirthMay 1987 (Born 32 years ago)
NationalitySpanish
StatusCurrent
Appointed23 September 2019(1 year, 11 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr Nicholas Buddicom
Date of BirthAugust 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2018(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 23 September 2019)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address5 Wilton Road
London
SW1V 1AN
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed25 October 2017(same day as company formation)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Location

Registered Address35 Great St. Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 October 2019 (5 months, 2 weeks ago)
Next Return Due5 November 2020 (7 months from now)

Charges

15 November 2018Delivered on: 20 November 2018
Persons entitled: National Westminster Bank PLC as Security Trustee (The Stid Security Trustee)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

25 October 2017Incorporation
Statement of capital on 2017-10-25
  • GBP 1
(54 pages)