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Jupiter Investor Holdco Limited

Jupiter Investor Holdco Limited is an active company incorporated on 25 October 2017 with the registered office located in London, Greater London. Jupiter Investor Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11032246
Private limited company
Age
7 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (12 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (14 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1967
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Director • Investment Manager • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Nov 1976
Director • Associate Director Asset Management • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jupiter Investor Midco Limited
Edmund George Andrew, Rowland Tom Harvey Flynn, and 7 more are mutual people.
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Jupiter Investor Topco Limited
Edmund George Andrew, Rowland Tom Harvey Flynn, and 7 more are mutual people.
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Hornsea 1 Limited
Edmund George Andrew, Jonathan Nicholas ORD, and 2 more are mutual people.
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Hornsea 1 Holdings Limited
Edmund George Andrew, Jonathan Nicholas ORD, and 2 more are mutual people.
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Callisto Offshore Wind Holdings Limited
Jonathan Nicholas ORD, Partha Vasudev, and 1 more are mutual people.
Active
Callisto Offshore Wind Limited
Jonathan Nicholas ORD, Partha Vasudev, and 1 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £9K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Decreased by £17.93M (-1%)
Total Liabilities
-£607.17M
Decreased by £17.93M (-3%)
Net Assets
£603.21M
Decreased by £1K (-0%)
Debt Ratio (%)
50%
Decreased by 0.73% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Jupiter Investor Midco Limited (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Stephen Bernard Lilley Resigned
3 Months Ago on 18 Jul 2025
Jonathan Nicholas Ord Resigned
3 Months Ago on 7 Jul 2025
Benjamin Michael Burgess Appointed
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Mr Stephen Bernard Lilley Details Changed
10 Months Ago on 12 Dec 2024
Mr. Ramon Parra Esteso Details Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Jonathan Nicholas Ord as a director on 7 July 2025
Submitted on 1 Aug 2025
Appointment of Benjamin Michael Burgess as a director on 7 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Stephen Bernard Lilley as a director on 18 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Jupiter Investor Midco Limited as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 20 Jun 2025
Director's details changed for Mr Stephen Bernard Lilley on 12 December 2024
Submitted on 28 Feb 2025
Director's details changed for Mr. Ramon Parra Esteso on 12 December 2024
Submitted on 28 Feb 2025
Repayment History
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