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Jupiter 1 Holdco Limited

Jupiter 1 Holdco Limited is an active company incorporated on 21 June 2024 with the registered office located in London, City of London. Jupiter 1 Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15793478
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Augustine House C/O A&L Goodbody
Austin Friars
London
EC2N 2HA
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Dutch • Lives in UK • Born in Oct 1980
Director • Irish • Lives in Northern Ireland • Born in Jan 1985
Director • Investment Professional • Irish • Lives in UK • Born in Aug 1985
Director • British • Lives in Northern Ireland • Born in Oct 1974
Director • Investment Professional • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jupiter 1 Topco Limited
James Richard St John Lenane, David McGovern, and 4 more are mutual people.
Active
Jupiter 1 Midco Limited
James Richard St John Lenane, David McGovern, and 4 more are mutual people.
Active
Jupiter 1 Bidco Limited
James Richard St John Lenane, David McGovern, and 4 more are mutual people.
Active
Exponent Private Equity LLP
James Richard St John Lenane, David McGovern, and 1 more are mutual people.
Active
Exponent Private Equity Partners GP Iv LLP
James Richard St John Lenane, David McGovern, and 1 more 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
Big Bus Tours Holdings 1 Limited
James Richard St John Lenane is a mutual person.
Active
Financials
Jupiter 1 Holdco 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
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Jeroen Bernard Sebastian Regeur Resigned
1 Year Ago on 8 Aug 2024
David Mcgovern Resigned
1 Year Ago on 8 Aug 2024
James Richard St John Lenane Resigned
1 Year Ago on 8 Aug 2024
Mr. Raymond Macsorely Appointed
1 Year Ago on 8 Aug 2024
Mr. Mark Regan Appointed
1 Year Ago on 8 Aug 2024
Mr. Jeremy Macartney Appointed
1 Year Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 22 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
Termination of appointment of David Mcgovern as a director on 8 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Jeroen Bernard Sebastian Regeur as a director on 8 August 2024
Submitted on 12 Aug 2024
Appointment of Mr. Mark Regan as a director on 8 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 12 Aug 2024
Appointment of Mr. Raymond Macsorely as a director on 8 August 2024
Submitted on 12 Aug 2024
Appointment of Mr. Jeremy Macartney as a director on 8 August 2024
Submitted on 12 Aug 2024
Termination of appointment of James Richard St John Lenane as a director on 8 August 2024
Submitted on 12 Aug 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 21 Jun 2024
Repayment History
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