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Companies/11032246

Jupiter Investor Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jupiter Investor Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-18 · No cessation recorded

Source record 246722854
Show 1 ceased record
Clifford Chance Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-25 · Ceased 2018-06-18

Source record 245425088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
MR
Matthew Derek George RidleyCurrent director
Appointed 2026-04-23
+3 others
MS
Martin SwainCurrent director
Appointed 2026-04-23
+19 others
SS
Sara Sancho PerisCurrent director
Appointed 2026-04-22
BB
Benjamin Michael BurgessCurrent director
Appointed 2025-07-07 · 1 yr · Associate Director Asset Management
FS
Filippo SalleCurrent director
Appointed 2022-10-27 · 3 yrs · Offshore Project Manager
+5 others
RF
Rowland FlynnCurrent director
Appointed 2022-10-27 · 3 yrs · Investment Manager
+13 others
EA
Edmund AndrewCurrent director
Appointed 2022-10-27 · 3 yrs · Asset Manager
+73 others
Show 13 historical appointments
ID
Ian DunnResigned director
Resigned 2024-05-03 · 1 yr · Director
PV
Partha VasudevResigned director
Resigned 2022-11-01 · 1 yr · Director
JO
Jonathan OrdResigned director
Resigned 2022-11-01 · 2 yrs · Director
RP
Ramon Parra EstesoResigned director
Resigned 2022-08-25 · 3 yrs · Asset Manager
SL
Stephen LilleyResigned director
Resigned 2022-08-25 · 2 yrs · Investment Manager
PG
Philip GeorgeResigned director
Resigned 2022-07-21 · Portfolio Director
NW
Nathan WakefieldResigned director
Resigned 2022-07-21 · 1 yr · Director
TS
Thomas Sarobe SchurerResigned director
Resigned 2019-09-23 · 3 yrs · Director
NB
Nicholas BuddicomResigned director
Resigned 2018-06-18 · 1 yr · Partner
DA
Deepak AgrawalResigned director
Resigned 2018-06-18 · 4 yrs · Partner
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2017-10-25 · 1 yr
DP
David PudgeResigned director
Resigned 2017-10-25 · Solicitor
AL
Adrian LevyResigned director
Resigned 2017-10-25 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active