Introduction
Watch Company
J
JUPITER BIDCO LIMITED
JUPITER BIDCO LIMITED is an active company incorporated on 23 August 2019 with the registered office located in Winsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JUPITER BIDCO LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12172379
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Unit 15 Road 5 Winsford Industrial Estate Winsford, CW7 3SG,
Previous Addresses
The Light House Brooks Lane Middlewich CW10 0JG England
From: 5 May 2020To: 19 July 2022
The Bungalow Church Lane Hixon Stafford ST18 0PS England
From: 28 October 2019To: 5 May 2020
3 Hardman Street Manchester M3 3AU England
From: 27 August 2019To: 28 October 2019
3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
From: 23 August 2019To: 27 August 2019
38 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
8
Funding
22
Officers
2
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
HUNT, Ian Paul
ActiveRoad Five, WinsfordCW7 3SG
Born January 1988
Director
Appointed 05 Dec 2025
HUNT, Ian Paul
Road Five, WinsfordCW7 3SG
Born January 1988
Director
05 Dec 2025
Active
O'CONNOR, Kevin
ActiveRoad 5, WinsfordCW7 3SG
Born May 1976
Director
Appointed 10 Oct 2025
O'CONNOR, Kevin
Road 5, WinsfordCW7 3SG
Born May 1976
Director
10 Oct 2025
Active
RILEY, Christopher David
ActiveRoad 5, WinsfordCW7 3SG
Born August 1970
Director
Appointed 30 Apr 2025
RILEY, Christopher David
Road 5, WinsfordCW7 3SG
Born August 1970
Director
30 Apr 2025
Active
SHORT, Timothy David
ActiveKnightsbridge, LondonSW1X 7LX
Born October 1981
Director
Appointed 23 Jan 2026
SHORT, Timothy David
Knightsbridge, LondonSW1X 7LX
Born October 1981
Director
23 Jan 2026
Active
VIRDEE, Yaadvinder Singh
ActiveKnightsbridge, LondonSW1X 7LX
Born July 1990
Director
Appointed 10 Oct 2025
VIRDEE, Yaadvinder Singh
Knightsbridge, LondonSW1X 7LX
Born July 1990
Director
10 Oct 2025
Active
CLARKE, John Paul
ResignedBrooks Lane, MiddlewichCW10 0JG
Born January 1981
Director
Appointed 13 Sept 2019
Resigned 14 Dec 2021
CLARKE, John Paul
Brooks Lane, MiddlewichCW10 0JG
Born January 1981
Director
13 Sept 2019
Resigned 14 Dec 2021
Resigned
DAWES, James Peter
ResignedKnightsbridge, LondonSW1X 7LX
Born July 1971
Director
Appointed 10 Oct 2025
Resigned 23 Jan 2026
DAWES, James Peter
Knightsbridge, LondonSW1X 7LX
Born July 1971
Director
10 Oct 2025
Resigned 23 Jan 2026
Resigned
DHAIWAL, Satpal Singh
ResignedBrooks Lane, MiddlewichCW10 0JG
Born October 1968
Director
Appointed 13 Sept 2019
Resigned 14 Dec 2021
DHAIWAL, Satpal Singh
Brooks Lane, MiddlewichCW10 0JG
Born October 1968
Director
13 Sept 2019
Resigned 14 Dec 2021
Resigned
EBURNE, Mark
ResignedRoad 5, WinsfordCW7 3SG
Born April 1962
Director
Appointed 01 May 2024
Resigned 14 Oct 2025
EBURNE, Mark
Road 5, WinsfordCW7 3SG
Born April 1962
Director
01 May 2024
Resigned 14 Oct 2025
Resigned
GOULD, Gerard
ResignedChurch Lane, StaffordST18 0PS
Born December 1966
Director
Appointed 13 Sept 2019
Resigned 29 Oct 2019
GOULD, Gerard
Church Lane, StaffordST18 0PS
Born December 1966
Director
13 Sept 2019
Resigned 29 Oct 2019
Resigned
MARRISON, Michael Anthony
ResignedBrooks Lane, MiddlewichCW10 0JG
Born April 1962
Director
Appointed 01 Oct 2019
Resigned 14 Dec 2021
MARRISON, Michael Anthony
Brooks Lane, MiddlewichCW10 0JG
Born April 1962
Director
01 Oct 2019
Resigned 14 Dec 2021
Resigned
MCLAUGHLIN, John Daniel
ResignedRoad 5, WinsfordCW7 3SG
Born April 1978
Director
Appointed 28 Sept 2021
Resigned 30 Apr 2025
MCLAUGHLIN, John Daniel
Road 5, WinsfordCW7 3SG
Born April 1978
Director
28 Sept 2021
Resigned 30 Apr 2025
Resigned
MURPHY, Adrian Michael
ResignedRoad 5, WinsfordCW7 3SG
Born February 1968
Director
Appointed 28 Apr 2021
Resigned 30 Jun 2023
MURPHY, Adrian Michael
Road 5, WinsfordCW7 3SG
Born February 1968
Director
28 Apr 2021
Resigned 30 Jun 2023
Resigned
TREDWIN, Richard Nicholas
ResignedRoad 5, WinsfordCW7 3SG
Born October 1968
Director
Appointed 23 Aug 2019
Resigned 31 Mar 2025
TREDWIN, Richard Nicholas
Road 5, WinsfordCW7 3SG
Born October 1968
Director
23 Aug 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amalthea Bidco Limited
ActivePalace Street, LondonSW1E 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Amalthea Bidco Limited
Palace Street, LondonSW1E 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Ldc (Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 13 Sept 2019
Ceased 03 Dec 2021
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Significant influence or control
13 Sept 2019
Ceased 03 Dec 2021
Ceased
Richard Nicholas Tredwin
CeasedHardman Street, ManchesterM3 3AU
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Ceased 13 Sept 2019
Richard Nicholas Tredwin
Hardman Street, ManchesterM3 3AU
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Ceased 13 Sept 2019
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
9 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2019
30 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 September 2019
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019
17 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2019
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2019
27 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2019