This company is commonly known as Gip Iii Jupiter Investor Holdco Limited. The company was founded 6 years ago and was given the registration number 11032246. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GIP III JUPITER INVESTOR HOLDCO LIMITED |
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Company Number | : | 11032246 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 October 2022 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 October 2022 | Active |
4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 25 August 2022 | Active |
Glil, First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 01 November 2022 | Active |
4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 25 August 2022 | Active |
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 27 October 2022 | Active |
Octopus Investments, 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 01 November 2022 | Active |
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 25 October 2017 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 18 June 2018 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 18 June 2018 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 21 July 2022 | Active |
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 25 October 2017 | Active |
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 25 October 2017 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 23 September 2019 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 21 July 2022 | Active |
Gip Iii Jupiter Investor Midco Limited | ||
Notified on | : | 18 June 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Clifford Chance Nominees Limited | ||
Notified on | : | 25 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10, Upper Bank Street, London, United Kingdom, E14 5JJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-11-02 | Change of name | Certificate change of name company. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Officers | Appoint person director company with name date. | Download |
2022-09-05 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Capital | Capital allotment shares. | Download |
2020-12-29 | Capital | Capital allotment shares. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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