JH

JUPITER HOLDCO LIMITED

Active

Company number 10238811

London, England · Incorporated 17 June 2016

Equitable House, 47 King William Street, London, EC4R 9AF, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2021

Company overview

JUPITER HOLDCO LIMITED is an active private limited company incorporated on 17 June 2016 and registered in England and Wales. Its registered office is at Equitable House, 47 King William Street, London, EC4R 9AF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Quantum Holding Uk Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DINNEEN, Geoffrey William (appointed 27 April 2026) and DUNCAN, Andrew (appointed 27 April 2026). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 27 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 121 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • QUANTUM HOLDING UK BIDCO LIMITED (100.0%)
  • JUPITER MIDCO 2 LIMITED (0.0%)
Total shares
79,087,564
Nominal value
£79,087,564.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
GBP PREFERENCE SHARES 19,000,000 GBP £19,000,000.000
EUR PREFERENCE SHARES 29,000,000 EUR £29,000,000.000
A ORDINARY 1,010,321 USD £1,010,321.000
B ORDINARY 150,000 USD £150,000.000
PREFERENCE 29,927,243 USD £29,927,243.000
Total 79,087,564

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUANTUM HOLDING UK BIDCO LIMITED GBP PREFERENCE SHARES 19,000,000 24.02% — —
QUANTUM HOLDING UK BIDCO LIMITED EUR PREFERENCE SHARES 29,000,000 36.67% — —
JUPITER MIDCO 2 LIMITED A ORDINARY 0 0.00% 0 0.00%
QUANTUM HOLDING UK BIDCO LIMITED A ORDINARY 1,010,321 1.28% 1,010,321 100.00%
JUPITER MIDCO 2 LIMITED B ORDINARY 0 0.00% — —
QUANTUM HOLDING UK BIDCO LIMITED B ORDINARY 150,000 0.19% — —
JUPITER MIDCO 2 LIMITED PREFERENCE 0 0.00% — —
QUANTUM HOLDING UK BIDCO LIMITED PREFERENCE 29,927,243 37.84% — —
Total 79,087,564 100% 1,010,321 100%

Officers

DG
DINNEEN, Geoffrey William
Director
27 April 2026
DA
DUNCAN, Andrew
Director
27 April 2026
FJ
FELLER, James Benjamin
Director · Resigned
28 July 2025
KY
KOTTLER, Yaron Barnea
Director · Resigned
3 October 2019
WC
WILMOT, Christopher John
Director · Resigned
3 October 2019
BM
BLACKBURN, Martin Harold
Director · Resigned
28 February 2018
BD
BROADHURST, Daniel James
Director · Resigned
28 February 2018
CC
CLASPER, Christopher Duncan
Director · Resigned
28 February 2018
ZA
ZYLBERMAN, Ayal
Director · Resigned
27 September 2016
FJ
FILLOLS, Jan Olivier
Director · Resigned
17 June 2016
WM
WILKINSON, Michael Edward, Mr.
Director · Resigned
17 June 2016

Persons with significant control

PS
Quantum Holding Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2020

Funding

8 funding rounds
16 April 2021
Shares allotted · 0 shares allotted
—
18 March 2021
Shares allotted · 0 shares allotted
—
18 March 2021
Shares allotted · 0 shares allotted
—
2 January 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Accounts
22 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2023 View
Legacy
Other
25 November 2022 View
Legacy
Accounts
25 November 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2022 View
Legacy
Accounts
24 September 2021 View
Legacy
Other
24 September 2021 View
Legacy
Other
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Resolution
Resolution
6 May 2021 View
Memorandum Articles
Incorporation
6 May 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2020 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Resolution
Resolution
6 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Legacy
Accounts
6 December 2019 View
Legacy
Other
6 December 2019 View
Legacy
Other
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Legacy
Accounts
15 August 2019 View
Legacy
Other
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Capital Name Of Class Of Shares
Capital
28 October 2016 View
Resolution
Resolution
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Capital Allotment Shares
Capital
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Incorporation Company
Incorporation
17 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MEFLA UK LIMITED
#12277870
10th Floor Bloc 17 Marble Street, Manchester, M2 3AW
active
QUALITEST UK 4 LIMITED
#04203893
2nd Floor Regis House, 45 King William Street, London, EC42 9AN
dissolved
Show all related companies

Companies at this postcode

EC4R 9AF

ROSETTA GROUP LIMITED
#03348759
dissolved
LONGFORD RESIDENCES LTD
#03424344
active
QUALITEST SOFTWARE TESTING LTD
#03929849
active
QUALITEST GROUP UK LTD
#04394772
active
TCL GROUP LIMITED
#05882567
active
See all companies at EC4R 9AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.