JUPITER ACQUISITIONS LIMITED
LONDON JUPITER AQUISITIONS LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 07577857
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTINS LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House 16 st Martins Le Grand London EC1A 4EN on 16 March 2017; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016. The most likely internet sites of JUPITER ACQUISITIONS LIMITED are www.jupiteracquisitions.co.uk, and www.jupiter-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jupiter Acquisitions Limited is a Private Limited Company. The company registration number is 07577857. Jupiter Acquisitions Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Jupiter Acquisitions Limited is C O Morton Fraser Llp St Martin S House 16 St Martins Le Grand London Ec1a 4en. . GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director PICKERING, Stephen Shane has been resigned. Director WINTER, Robert Guy Stewart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREGSON, Paul Jonathan
Appointed Date: 25 March 2011
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 25 March 2011
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 25 March 2011
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 25 March 2011
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 25 March 2011
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 25 March 2011
77 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Director
WINTER, Robert Guy Stewart
Resigned: 25 March 2011
Appointed Date: 24 March 2011
49 years old

Persons With Significant Control

Jupiter Acquisitions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUPITER ACQUISITIONS LIMITED Events

16 Mar 2017
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House 16 st Martins Le Grand London EC1A 4EN on 16 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016
08 Jun 2016
Full accounts made up to 31 March 2016
...
... and 59 more events
31 Mar 2011
Appointment of Mr Stewart Charles Gibbins as a director
31 Mar 2011
Appointment of Paul Jonathan Gregson as a director
25 Mar 2011
Company name changed jupiter aquisitions LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
25 Mar 2011
Change of name notice
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JUPITER ACQUISITIONS LIMITED Charges

10 October 2013
Charge code 0757 7857 0014
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
10 October 2013
Charge code 0757 7857 0013
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
10 October 2013
Charge code 0757 7857 0012
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
9 October 2013
Charge code 0757 7857 0011
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0757 7857 0010
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
14 April 2011
Deed of pledge
Delivered: 3 May 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The secured assets being the existing shares, the further…
14 April 2011
Deed of pledge
Delivered: 21 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The secured assets being the existing shares, the future…
14 April 2011
Deed of pledge
Delivered: 21 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The secured assets being the existing shares, the future…
14 April 2011
Charge over shares
Delivered: 19 April 2011
Status: Satisfied on 13 December 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge any shares and any rights see image for…
14 April 2011
Charge over shares
Delivered: 19 April 2011
Status: Satisfied on 13 December 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Securtiy Trustee")
Description: First fixed charge the shares and any rights see image for…
14 April 2011
Charge over shares
Delivered: 19 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The shares in slieve divena wind farm limited and any…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JUPITER ACE LTD JUPITER ACQUISITIONS (HOLDINGS) LIMITED JUPITER ACTING LIMITED JUPITER ACTUARIAL SERVICES LIMITED JUPITER ADMIN SERVICES LIMITED JUPITER ADVERTISING LIMITED JUPITER ANALYTICS LIMITED