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Jupiter 1 Topco Limited

Jupiter 1 Topco Limited is an active company incorporated on 20 June 2024 with the registered office located in London, City of London. Jupiter 1 Topco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15791032
Private limited company
Age
1 year 5 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 Jun31 Mar 2025 (9 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Augustine House C/O A&L Goodbody
Austin Friars
London
EC2N 2HA
England
Address changed on 17 Apr 2025 (8 months ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Jan 1985
Director • Investment Professional • Lives in UK • Born in Oct 1980
Director • Irish • Lives in Ireland • Born in Dec 1962
Director • British • Lives in Northern Ireland • Born in Apr 1962
Director • British • Lives in Northern Ireland • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jupiter 1 Holdco Limited
Mark Simon Regan, Jeremy Wilson Macartney, and 1 more are mutual people.
Active
Jupiter 1 Midco Limited
Mark Simon Regan, Jeremy Wilson Macartney, and 1 more are mutual people.
Active
Jupiter 1 Bidco Limited
Mark Simon Regan, Jeremy Wilson Macartney, and 1 more are mutual people.
Active
Exponent Private Equity LLP
David McGovern, Jeroen Bernard Sebastian Regeur, and 1 more are mutual people.
Active
Exponent Private Equity Partners GP Iv LLP
David McGovern, Jeroen Bernard Sebastian Regeur, and 1 more are mutual people.
Active
Windsor Hill Healthcare Limited
Mark Simon Regan and Jeremy Wilson Macartney are mutual people.
Active
Irish Youth Foundation (UK) Limited
David McGovern is a mutual person.
Active
Big Bus Tours Group Holdings Limited
James Richard St John Lenane is a mutual person.
Active
Financials
Jupiter 1 Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Group Accounts Submitted
4 Days Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Mr Niall James Wall Appointed
5 Months Ago on 16 Jul 2025
Registered Address Changed
8 Months Ago on 17 Apr 2025
Exponent Private Equity (Holdings) Llp (PSC) Details Changed
1 Year 4 Months Ago on 8 Aug 2024
Suresh Tharmaratnam Appointed
1 Year 4 Months Ago on 8 Aug 2024
Mr. Raymond Macsorely Appointed
1 Year 4 Months Ago on 8 Aug 2024
Mr. Mark Regan Appointed
1 Year 4 Months Ago on 8 Aug 2024
Mr. Jeremy Macartney Appointed
1 Year 4 Months Ago on 8 Aug 2024
Mr Ashok Kumar Songra Appointed
1 Year 4 Months Ago on 8 Aug 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Second filing to change the details of Exponent Private Equity (Holdings) Llp as a person with significant control
Submitted on 19 Nov 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Niall James Wall as a director on 16 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Augustine House C/O a&L Goodbody Austin Friars London EC2N 2HA on 17 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 9 Mar 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 22 Jan 2025
Second filing of a statement of capital following an allotment of shares on 8 August 2024
Submitted on 21 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 3 Sep 2024
Repayment History
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