| Company Name | Jupiter Mortgage No.1 Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12971023 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2020(3 years, 6 months ago) |
| Previous Name | Shelf Spv 1 Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mrs Debra Amy Parsall |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2023(3 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2020(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 6 December 2023 | Appointment of Csc Directors (No.2) Limited as a director on 6 December 2023 (2 pages) |
|---|---|
| 6 December 2023 | Termination of appointment of Aline Sternberg as a director on 6 December 2023 (1 page) |
| 23 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 30 January 2023 | Appointment of Mrs Debra Amy Parsall as a director on 30 January 2023 (2 pages) |
| 30 January 2023 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 30 January 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 8 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 18 October 2021 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 23 October 2020 (2 pages) |
| 20 November 2020 | Memorandum and Articles of Association (14 pages) |
| 11 November 2020 | Resolutions
|
| 10 November 2020 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 10 November 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Csc Directors (No.2) Limited as a director on 10 November 2020 (1 page) |
| 10 November 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 23 October 2020 | Incorporation Statement of capital on 2020-10-23
|