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JUPITER INVESTMENT MANAGEMENT GROUP LIMITED (00792030)

JUPITER INVESTMENT MANAGEMENT GROUP LIMITED (00792030) is an active UK company. incorporated on 14 February 1964. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JUPITER INVESTMENT MANAGEMENT GROUP LIMITED has been registered for 62 years.

Company Number
00792030
Status
active
Type
ltd
Incorporated
14 February 1964
Age
62 years
Address
The Zig Zag Building, London, SW1E 6SQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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JUPITER INVESTMENT MANAGEMENT GROUP LIMITED

JUPITER INVESTMENT MANAGEMENT GROUP LIMITED is an active company incorporated on 14 February 1964 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JUPITER INVESTMENT MANAGEMENT GROUP LIMITED was registered 62 years ago.(SIC: 64999)

Status

active

Active since 62 years ago

Company No

00792030

LTD Company

Age

62 Years

Incorporated 14 February 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026

Previous Company Names

JUPITER INTERNATIONAL GROUP PLC
From: 13 December 1995To: 21 May 2007
JUPITER TYNDALL GROUP PLC.
From: 27 September 1991To: 13 December 1995
JUPITER TARBUTT MERLIN HOLDINGS PLC
From: 3 April 1991To: 27 September 1991
VANTAGE SECURITIES PUBLIC LIMITED COMPANY
From: 14 February 1964To: 3 April 1991
Contact
Address

The Zig Zag Building 70 Victoria Street London, SW1E 6SQ,

Previous Addresses

1 Grosvenor Place London SW1X 7JJ
From: 14 February 1964To: 5 January 2016
Timeline

27 key events • 1964 - 2024

Funding Officers Ownership
Company Founded
Feb 64
Director Joined
Nov 09
Director Left
Jan 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Dec 10
Capital Update
May 12
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Mar 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Feb 24
Director Left
Feb 24
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

282

Accounts With Accounts Type Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 October 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 October 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 January 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
4 January 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Change Corporate Secretary Company With Change Date
9 April 2015
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date
8 May 2014
AR01AR01
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Legacy
30 May 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 May 2012
SH19Statement of Capital
Legacy
30 May 2012
CAP-SSCAP-SS
Resolution
30 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2009
AP01Appointment of Director
Legacy
10 July 2009
363aAnnual Return
Legacy
25 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
13 May 2009
288aAppointment of Director or Secretary
Resolution
6 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
27 December 2007
288aAppointment of Director or Secretary
Legacy
27 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
27 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
15 June 2007
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
21 May 2007
CERT11CERT11
Re Registration Memorandum Articles
21 May 2007
MARMAR
Legacy
21 May 2007
5353
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
3 May 2007
363sAnnual Return (shuttle)
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
3 August 2006
AAAnnual Accounts
Accounts With Accounts Type Interim
5 July 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2006
AAAnnual Accounts
Legacy
25 April 2006
363sAnnual Return (shuttle)
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
22 July 2005
288cChange of Particulars
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
29 July 2004
288aAppointment of Director or Secretary
Memorandum Articles
25 May 2004
MEM/ARTSMEM/ARTS
Legacy
6 May 2004
363sAnnual Return (shuttle)
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
16 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Resolution
27 July 2003
RESOLUTIONSResolutions
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
8 March 2003
AUDAUD
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 August 2002
AAAnnual Accounts
Accounts Amended With Accounts Type Group
6 June 2002
AAMDAAMD
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
88(2)R88(2)R
Legacy
4 January 2002
123Notice of Increase in Nominal Capital
Resolution
4 January 2002
RESOLUTIONSResolutions
Resolution
4 January 2002
RESOLUTIONSResolutions
Resolution
4 January 2002
RESOLUTIONSResolutions
Legacy
21 November 2001
288bResignation of Director or Secretary
Auditors Resignation Company
16 November 2001
AUDAUD
Accounts With Accounts Type Group
3 October 2001
AAAnnual Accounts
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Auditors Resignation Company
8 August 2001
AUDAUD
Legacy
29 May 2001
363sAnnual Return (shuttle)
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
288bResignation of Director or Secretary
Legacy
30 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
22 April 2000
363aAnnual Return
Accounts With Accounts Type Full Group
21 March 2000
AAAnnual Accounts
Legacy
23 June 1999
288bResignation of Director or Secretary
Legacy
10 June 1999
288cChange of Particulars
Legacy
23 April 1999
363aAnnual Return
Accounts With Accounts Type Full Group
29 March 1999
AAAnnual Accounts
Legacy
24 November 1998
288cChange of Particulars
Legacy
18 November 1998
287Change of Registered Office
Legacy
24 April 1998
363aAnnual Return
Legacy
18 April 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
1 April 1998
AAAnnual Accounts
Accounts With Accounts Type Interim
29 December 1997
AAAnnual Accounts
Legacy
14 May 1997
403aParticulars of Charge Subject to s859A
Legacy
8 May 1997
363aAnnual Return
Accounts With Accounts Type Full Group
9 April 1997
AAAnnual Accounts
Accounts With Accounts Type Interim
24 December 1996
AAAnnual Accounts
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
18 November 1996
288cChange of Particulars
Accounts With Accounts Type Interim
22 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 July 1996
AAAnnual Accounts
Legacy
9 May 1996
288288
Legacy
29 April 1996
363sAnnual Return (shuttle)
Legacy
17 April 1996
288288
Certificate Change Of Name Company
12 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
2 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 1995
AAAnnual Accounts
Legacy
31 March 1995
88(2)R88(2)R
Legacy
24 January 1995
88(2)R88(2)R
Legacy
24 January 1995
88(2)R88(2)R
Legacy
24 January 1995
88(2)R88(2)R
Legacy
11 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 September 1994
88(2)R88(2)R
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
29 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 May 1994
AAAnnual Accounts
Resolution
20 May 1994
RESOLUTIONSResolutions
Legacy
10 May 1994
363sAnnual Return (shuttle)
Legacy
20 January 1994
88(2)R88(2)R
Legacy
8 September 1993
288288
Legacy
20 August 1993
88(2)R88(2)R
Memorandum Articles
23 June 1993
MEM/ARTSMEM/ARTS
Resolution
23 June 1993
RESOLUTIONSResolutions
Resolution
23 June 1993
RESOLUTIONSResolutions
Resolution
23 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 June 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Memorandum Articles
1 December 1992
MEM/ARTSMEM/ARTS
Legacy
17 November 1992
288288
Accounts With Accounts Type Full Group
16 July 1992
AAAnnual Accounts
Legacy
8 May 1992
288288
Legacy
8 May 1992
363x363x
Legacy
29 April 1992
288288
Legacy
17 February 1992
288288
Legacy
12 November 1991
288288
Legacy
28 October 1991
88(3)88(3)
Legacy
28 October 1991
88(2)O88(2)O
Legacy
16 October 1991
123Notice of Increase in Nominal Capital
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Legacy
16 October 1991
88(2)P88(2)P
Legacy
2 October 1991
395Particulars of Mortgage or Charge
Legacy
2 October 1991
288288
Legacy
2 October 1991
288288
Certificate Change Of Name Company
27 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 September 1991
PROSPPROSP
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
21 June 1991
225(1)225(1)
Legacy
10 June 1991
288288
Legacy
24 May 1991
363aAnnual Return
Legacy
9 May 1991
88(2)P88(2)P
Legacy
7 May 1991
88(2)R88(2)R
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Memorandum Articles
25 April 1991
MEM/ARTSMEM/ARTS
Auditors Resignation Company
15 April 1991
AUDAUD
Accounts With Accounts Type Full
12 April 1991
AAAnnual Accounts
Legacy
9 April 1991
PROSPPROSP
Resolution
8 April 1991
RESOLUTIONSResolutions
Resolution
8 April 1991
RESOLUTIONSResolutions
Resolution
8 April 1991
RESOLUTIONSResolutions
Resolution
8 April 1991
RESOLUTIONSResolutions
Resolution
8 April 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 1991
225(1)225(1)
Accounts With Accounts Type Full
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Legacy
19 April 1990
88(2)R88(2)R
Legacy
14 June 1989
288288
Accounts With Accounts Type Full
27 April 1989
AAAnnual Accounts
Legacy
27 April 1989
363363
Legacy
17 April 1989
PUC 2PUC 2
Accounts With Accounts Type Full
25 May 1988
AAAnnual Accounts
Legacy
25 May 1988
363363
Legacy
25 May 1988
288288
Legacy
11 May 1988
PUC 2PUC 2
Legacy
14 August 1987
288288
Accounts With Accounts Type Full
16 June 1987
AAAnnual Accounts
Legacy
16 June 1987
363363
Legacy
11 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
8 May 1986
AAAnnual Accounts
Legacy
8 May 1986
363363
Certificate Re Registration Private To Public Limited Company
12 February 1982
CERT5CERT5
Certificate Change Of Name Company
25 June 1973
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 February 1964
NEWINCIncorporation