Bidco Jupiter Limited MELBOURN


Bidco Jupiter Limited is a private limited company registered at H Block, Melbourn Science Park, Melbourn SG8 6HB. Incorporated on 2022-06-15, this 1-year-old company is run by 2 directors.
Director Ian B., appointed on 09 June 2023. Director David N., appointed on 26 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bidco Jupiter Limited Address / Contact

Office Address H Block
Office Address2 Melbourn Science Park
Town Melbourn
Post code SG8 6HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14173842
Date of Incorporation Wed, 15th Jun 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 09 June 2023

David N.

Position: Director

Appointed: 26 September 2022

Richard P.

Position: Director

Appointed: 26 September 2022

Resigned: 09 June 2023

Christiaan S.

Position: Director

Appointed: 13 August 2022

Resigned: 28 September 2022

Thomas S.

Position: Director

Appointed: 15 June 2022

Resigned: 26 September 2022

Sara H.

Position: Director

Appointed: 15 June 2022

Resigned: 13 August 2022

Nanzi J.

Position: Director

Appointed: 15 June 2022

Resigned: 26 September 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 15 June 2022

Resigned: 30 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Seaport Midco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seaport Midco Limited

Suite 1, 3rd Floor 11 - 12 St James's Square, London, SW1Y 4LB

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14172801
Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other
Change of registered address from H Block Melbourn Science Park Melbourn Herts SG8 6HB United Kingdom on 29th November 2023 to Building F Cambridge Road Melbourn Royston SG8 6HB
filed on: 29th, November 2023
Free Download (1 page)

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