Introduction
Watch Company
J
JUPITER 1 HOLDCO LIMITED
JUPITER 1 HOLDCO LIMITED is an active company incorporated on 21 June 2024 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.. JUPITER 1 HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15793478
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 21 June 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Augustine House C/O A&L Goodbody Austin Friars London, EC2N 2HA,
Previous Addresses
30 Broadwick Street London W1F 8JB United Kingdom
From: 21 June 2024To: 17 April 2025
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MACARTNEY, Jeremy Wilson
ActiveC/O A&L Goodbody, LondonEC2N 2HA
Born April 1962
Director
Appointed 08 Aug 2024
MACARTNEY, Jeremy Wilson
C/O A&L Goodbody, LondonEC2N 2HA
Born April 1962
Director
08 Aug 2024
Active
MACSORELY, Raymond, Mr.
ActiveC/O A&L Goodbody, LondonEC2N 2HA
Born January 1985
Director
Appointed 08 Aug 2024
MACSORELY, Raymond, Mr.
C/O A&L Goodbody, LondonEC2N 2HA
Born January 1985
Director
08 Aug 2024
Active
REGAN, Mark Simon
ActiveC/O A&L Goodbody, LondonEC2N 2HA
Born October 1974
Director
Appointed 08 Aug 2024
REGAN, Mark Simon
C/O A&L Goodbody, LondonEC2N 2HA
Born October 1974
Director
08 Aug 2024
Active
LENANE, James Richard St John
ResignedLondonW1F 8JB
Born June 1972
Director
Appointed 21 Jun 2024
Resigned 08 Aug 2024
LENANE, James Richard St John
LondonW1F 8JB
Born June 1972
Director
21 Jun 2024
Resigned 08 Aug 2024
Resigned
MCGOVERN, David
ResignedLondonW1F 8JB
Born August 1985
Director
Appointed 21 Jun 2024
Resigned 08 Aug 2024
MCGOVERN, David
LondonW1F 8JB
Born August 1985
Director
21 Jun 2024
Resigned 08 Aug 2024
Resigned
REGEUR, Jeroen Bernard Sebastian
ResignedLondonW1F 8JB
Born October 1980
Director
Appointed 21 Jun 2024
Resigned 08 Aug 2024
REGEUR, Jeroen Bernard Sebastian
LondonW1F 8JB
Born October 1980
Director
21 Jun 2024
Resigned 08 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jupiter 1 Topco Limited
ActiveLondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Jupiter 1 Topco Limited
LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2024