Company information:
Project Jupiter Topco Limited (No: 11948005)
Address: C/O GRAVITAS RECRUITMENT LIMITED 3RD FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2019
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALCUIN GP IV LLP ( From: Apr-2019 )
Current Director: JONATHON MARK DENISON ELLERBECK ( DOB: Dec-1976 From: Oct-2019 )
Current Director: JONATHAN MARK DENISON ELLERBECK ( DOB: Dec-1976 From: Oct-2019 )
Current Director: ADRIAN PAUL LURIE ( DOB: Feb-1973 From: Apr-2019 )
Current Director: KURT SCHREURS ( DOB: Apr-1974 From: Apr-2023 )
Current Director: NICHOLAS RICHARD MOTUM SEAMAN ( DOB: Jul-1981 From: Aug-2019 )
Current Director: MARK HENRY STOREY ( DOB: Oct-1961 From: Aug-2019 )
Current Director: DANIEL GEORGE WALLIS ( DOB: Dec-1978 From: Oct-2019 )
Current Director: NEIL WILSON ( DOB: May-1982 From: Apr-2019 )
Resigned Director: ZOE BRENT ( DOB: May-1972 From: Oct-2019 To: Jul-2023 )
Resigned Director: ADRIAN PAUL LURIE ( DOB: Feb-1973 From: Apr-2019 To: Aug-2019 )
Resigned Director: MOHAMMED SEIM MUNIF ( DOB: Feb-1975 From: Oct-2019 To: Apr-2024 )
Resigned Director: NEIL WILSON ( DOB: May-1982 From: Apr-2019 To: Aug-2019 )
Persons of Significant Control:
Alcuin Gp Iv Llp, London, EC4V 6BW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-15)
Mr Jonathan Mark Denison Ellerbeck, C/O Gravitas Recruitment Limited 3rd Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-08, Ceased: 2020-04-07)