JUPITER INVESTOR HOLDCO LIMITED

JUPITER INVESTOR HOLDCO LIMITED is an active private limited company, incorporated on 25 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JUPITER INVESTOR HOLDCO LIMITED has two previous names, the most recent of which was GIP III JUPITER INVESTOR HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11032246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date22/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/11/2022 onwards:
JUPITER INVESTOR HOLDCO LIMITED
From 19/06/2018 to 02/11/2022:
GIP III JUPITER INVESTOR HOLDCO LIMITED
Prior to 19/06/2018:
HOSTATRAIL LIMITED

Directors

(The company's officers)
MR EDMUND GEORGE ANDREW
(~37 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 27/10/2022
MR ROWLAND TOM HARVEY FLYNN
(~37 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MR. STEPHEN BERNARD LILLEY
(~56 year old British national)
4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2022
MR JONATHAN NICHOLAS ORD
(~41 year old British national)
GLIL FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR. RAMON PARRA ESTESO
(~46 year old Spanish national)
4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2022
MR FILIPPO DI SALLE
(~52 year old Italian national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFSHORE PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MR PARTHA VASUDEV
(~47 year old British national)
OCTOPUS INVESTMENTS 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022

Connections

(Shared officers)
AASHMAN POWER LIMITED
  • MR JONATHAN NICHOLAS ORD
BARLOCKHART MOOR WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
  • MR EDMUND GEORGE ANDREW
  • MR FILIPPO DI SALLE
  • MR EDMUND GEORGE ANDREW
  • MR FILIPPO DI SALLE
BLANTYRE MUIR WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
BODMIN SOLAR LIMITED
  • MR JONATHAN NICHOLAS ORD
  • MR STEPHEN BERNARD LILLEY
  • MR STEPHEN BERNARD LILLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JUPITER INVESTOR HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of JUPITER INVESTOR HOLDCO LIMITED at local scale
Map of JUPITER INVESTOR HOLDCO LIMITED at local scale
Map of JUPITER INVESTOR HOLDCO LIMITED at district scale
Map of JUPITER INVESTOR HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)