JUPITER MIDCO 1 LIMITED
LONDON JUPITER CLEANCO LIMITED

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Company number 10296200
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address 85 BUCKINGHAM GATE, 3RD FLOOR, LONDON, ENGLAND, SW1E 6PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Director Sanjay Jawa as a director on 24 January 2017; Termination of appointment of Christopher Duncan White as a director on 25 January 2017; Change of share class name or designation. The most likely internet sites of JUPITER MIDCO 1 LIMITED are www.jupitermidco1.co.uk, and www.jupiter-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jupiter Midco 1 Limited is a Private Limited Company. The company registration number is 10296200. Jupiter Midco 1 Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Jupiter Midco 1 Limited is 85 Buckingham Gate 3rd Floor London England Sw1e 6pd. . JAWA, Sanjay is a Director of the company. ZYLBERMAN, Ayal is a Director of the company. Director FILLOLS, Jan Olivier has been resigned. Director WHITE, Christopher Duncan has been resigned. Director WILKINSON, Michael Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JAWA, Sanjay
Appointed Date: 24 January 2017
60 years old
Director
ZYLBERMAN, Ayal
Appointed Date: 27 September 2016
50 years old

Resigned Directors

Director
FILLOLS, Jan Olivier
Resigned: 27 September 2016
Appointed Date: 26 July 2016
45 years old
Director
WHITE, Christopher Duncan
Resigned: 25 January 2017
Appointed Date: 27 September 2016
58 years old
Director
WILKINSON, Michael Edward
Resigned: 27 September 2016
Appointed Date: 26 July 2016
39 years old

Persons With Significant Control

Jupiter Topco Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

JUPITER MIDCO 1 LIMITED Events

30 Jan 2017
Appointment of Director Sanjay Jawa as a director on 24 January 2017
28 Jan 2017
Termination of appointment of Christopher Duncan White as a director on 25 January 2017
28 Oct 2016
Change of share class name or designation
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Appointment of Mr Ayal Zylberman as a director on 27 September 2016
...
... and 2 more events
05 Oct 2016
Termination of appointment of Jan Olivier Fillols as a director on 27 September 2016
05 Oct 2016
Appointment of Mr Christopher Duncan White as a director on 27 September 2016
30 Sep 2016
Registration of charge 102962000001, created on 27 September 2016
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • USD 1

JUPITER MIDCO 1 LIMITED Charges

27 September 2016
Charge code 1029 6200 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…

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