Jupiter Abc Limited

Active06648530 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
The Most Noble Hugh Richard Louis Seventh Duke Of Westminster
Accounts type
Dormant
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hooton, Judith Patricia
Secretary · Appointed 8 July 2025
Director · Appointed 8 July 2025
Also at Woven Group Ltd (proposed for strike-off), Tapestry Properties Limited (proposed for strike-off), FDNC Limited
British
Born April 1967 (59)
Director · Appointed 8 July 2025
British
Born September 1965 (61)
Director · Appointed 8 July 2025
British
Born July 1972 (54)
Officer history (5 former)
8 July 2025
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
8 July 2025
Resigned Hassall, Natasha Jane Dinah as Director
8 July 2025
Appointed Fradley, Catherine Susan as Director
8 July 2025
Appointed Lawrie, Jennifer as Director
8 July 2025
Resigned Rylatt, Simon Jonathan as Director
8 July 2025
Appointed Carss, Sarah Helen as Director
8 July 2025
Appointed Hooton, Judith Patricia as Secretary
17 December 2014
Resigned Stone, Nigel Peter as Director
1 December 2009
Resigned Symons, Victoria Jayne as Director
23 July 2008
Appointed Symons, Victoria Jayne as Director
23 July 2008
Appointed Stone, Nigel Peter as Director
16 July 2008
Appointed Rylatt, Simon Jonathan as Director
16 July 2008
Appointed Hassall, Natasha Jane Dinah as Director
16 July 2008
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Most Noble Hugh Richard Louis Seventh Duke Of Westminster
Individual · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1991 (35)
Former controllers (4)
22 August 2018
Ceased Jeremy Henry Moore Newsum — Has significant influence or control
22 August 2018
Ceased The Right Honourable David Alexander Cospatrick Earl Of Home Cvo Cbe — Has significant influence or control
22 August 2018
Ceased Susan Anne Laing — Has significant influence or control
9 August 2016
Ceased The Most Noble Gerald Cavendish Grosvenor Sixth Duke Of Westminster Kg Cb Cvo Obe — Has significant influence or control

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
29 March 2026Accounts for a dormant company31 July 2025
13 August 2025Registered office address changed
6 August 2025Appointment of a secretary
6 August 2025Appointment of a director
Show all recent filings

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