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JUPITER MORTGAGE NO.1 HOLDINGS LIMITED (12971023)

JUPITER MORTGAGE NO.1 HOLDINGS LIMITED (12971023) is an active UK company. incorporated on 23 October 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. JUPITER MORTGAGE NO.1 HOLDINGS LIMITED has been registered for 5 years.

Company Number
12971023
Status
active
Type
ltd
Incorporated
23 October 2020
Age
5 years
Address
10th Floor 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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JUPITER MORTGAGE NO.1 HOLDINGS LIMITED

JUPITER MORTGAGE NO.1 HOLDINGS LIMITED is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JUPITER MORTGAGE NO.1 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

12971023

LTD Company

Age

5 Years

Incorporated 23 October 2020

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 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

SHELF SPV 1 HOLDINGS LIMITED
From: 23 October 2020To: 11 November 2020
Contact
Address

10th Floor 5 Churchill Place London, E14 5HU,

Timeline

7 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Dec 23
Director Left
Dec 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2024
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
6 December 2023
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
20 November 2020
MAMA
Resolution
11 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 November 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 November 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Incorporation Company
23 October 2020
NEWINCIncorporation