JB

JUPITER 1 BIDCO LIMITED

Active

Company number 15793984

London, England · Incorporated 22 June 2024

Augustine House C/O A&L Goodbody, Austin Friars, London, EC2N 2HA, England

Last updated on 12 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 August 2024

Company overview

Jupiter 1 Bidco Limited is an active private limited company incorporated on 22 June 2024 in England and Wales. The company is registered at Augustine House, Austin Friars, London EC2N 2HA and carries out the activity of holding companies (SIC 64209).

It is a wholly owned subsidiary of Jupiter 1 Midco Limited, which holds 75–100% of the shares and voting rights. Jupiter 1 Topco Limited holds the right to appoint and remove directors. The board consists of three directors, all appointed on 8 August 2024: Mr Raymond Macsorley (Irish, resident in Northern Ireland) and Mr Mark Simon Regan (British, resident in Northern Ireland).

The company has no charges and no insolvency history. Its first full accounts, made up to 31 March 2025, are due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 7 July 2026, made up to 21 June 2026. A director’s details were updated on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jupiter 1 Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 June 2024
PS
Jupiter 1 Topco Limited
Right To Appoint And Remove Directors
22 June 2024

Funding

1 funding round
8 August 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Incorporation Company
Incorporation
22 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2024 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

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