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Nom

Jupiter Investor Topco Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11383051 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GIP III Jupiter Investor Topco Limited
  • Hostawalk Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Clifford Chance Nominees Limited Status: Ceased Notified: 25/05/2018 Ceased: 18/06/2018 Companies House Number: 00511097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Rowland Tom Harvey London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lilley, Stephen Bernard 5 Wilton Road, London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Jonathan Nicholas 1 Finsbury Avenue, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parra Esteso, Ramon 5 Wilton Road, London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Salle, Filippo Di Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1972 Occupation: Offshore Project Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vasudev, Partha 33 Holborn, London, England Status: Active Notified: 01/11/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Jupiter Investor Midco Limited Status: Active Notified: 18/06/2018 Companies House Number: 11382923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors