Introduction
Watch Company
P
PROJECT JUPITER BIDCO LIMITED
PROJECT JUPITER BIDCO LIMITED is an active company incorporated on 15 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT JUPITER BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11948201
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
CRAFT BIDCO LIMITED
From: 15 April 2019To: 8 August 2019
Address
10 C/O Gravitas Recruitment Group Limited 5th Floor, 10 Devonshire Square London, EC2M 4YP,
Previous Addresses
C/O Gravitas Recruitment Limited 3rd Floor 6 Bevis Marks London EC3A 7BA United Kingdom
From: 27 February 2020To: 5 March 2025
3rd Floor Bevis Marks London EC3A 7BA England
From: 21 November 2019To: 27 February 2020
C/O Alcuin Capital Partners Llp 35 New Bridge Street London EC4V 6BW United Kingdom
From: 15 April 2019To: 21 November 2019
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ELLERBECK, Jonathan Mark Denison
Active3rd Floor, LondonEC3A 7BA
Born December 1976
Director
Appointed 08 Oct 2019
ELLERBECK, Jonathan Mark Denison
3rd Floor, LondonEC3A 7BA
Born December 1976
Director
08 Oct 2019
Active
SEAMAN, Nicholas Richard Motum
ActiveKnightsbridge, LondonSW1X 7BF
Born July 1981
Director
Appointed 07 Aug 2019
SEAMAN, Nicholas Richard Motum
Knightsbridge, LondonSW1X 7BF
Born July 1981
Director
07 Aug 2019
Active
STOREY, Mark Henry
ActiveC/O Gravitas Recruitment Group Limited, LondonEC2M 4YP
Born October 1961
Director
Appointed 07 Aug 2019
STOREY, Mark Henry
C/O Gravitas Recruitment Group Limited, LondonEC2M 4YP
Born October 1961
Director
07 Aug 2019
Active
WALLIS, Daniel George
ActiveC/O Gravitas Recruitment Group Limited, LondonEC2M 4YP
Born December 1978
Director
Appointed 08 Oct 2019
WALLIS, Daniel George
C/O Gravitas Recruitment Group Limited, LondonEC2M 4YP
Born December 1978
Director
08 Oct 2019
Active
BRENT, Zoe
Resigned3rd Floor, LondonEC3A 7BA
Born April 1972
Director
Appointed 08 Oct 2019
Resigned 01 Jul 2023
BRENT, Zoe
3rd Floor, LondonEC3A 7BA
Born April 1972
Director
08 Oct 2019
Resigned 01 Jul 2023
Resigned
LURIE, Adrian Paul
Resigned65 Sloane Street, LondonSW1X 9SH
Born February 1973
Director
Appointed 15 Apr 2019
Resigned 07 Aug 2019
LURIE, Adrian Paul
65 Sloane Street, LondonSW1X 9SH
Born February 1973
Director
15 Apr 2019
Resigned 07 Aug 2019
Resigned
MUNIF, Mohammed Seim
Resigned3rd Floor, LondonEC3A 7BA
Born February 1975
Director
Appointed 08 Oct 2019
Resigned 11 Apr 2024
MUNIF, Mohammed Seim
3rd Floor, LondonEC3A 7BA
Born February 1975
Director
08 Oct 2019
Resigned 11 Apr 2024
Resigned
WILSON, Neil
Resigned65 Sloane Street, LondonSW1X 9SH
Born May 1982
Director
Appointed 15 Apr 2019
Resigned 07 Aug 2019
WILSON, Neil
65 Sloane Street, LondonSW1X 9SH
Born May 1982
Director
15 Apr 2019
Resigned 07 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Craft Topco Limited
Active35 New Bridge Street, LondonEC4V 6BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Craft Topco Limited
35 New Bridge Street, LondonEC4V 6BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
34
Description
Type
Date Filed
Document
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019