Jupiter Fund Managers Limited

In liquidation10964590 Private limited company
Incorporated
14 September 2017 (9 years)
Previously known as
Merian Investment Management Limited (until 15 February 2021)
Omifm Limited (until 28 September 2018)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 February 2024
Resigned Moore, Paula Marion as Director
29 February 2024
Appointed Rowson, Simon Andrew as Director
29 February 2024
Appointed Fuschillo, Sam as Director
29 February 2024
Resigned Skinner, Dudley Mark Hewitt as Director
29 February 2024
Appointed Archbold, Helen Grace as Director
29 February 2024
Resigned Scholefield, Timothy as Director
29 February 2024
Resigned Singh, Jasveer as Director
5 January 2024
Resigned Wagstaff, Philip Charles as Director
9 January 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
9 January 2023
Appointed Jupiter Asset Management Limited as Corporate Secretary
5 September 2022
Resigned Lazenby, Wendy Kelly as Director
24 September 2021
Appointed Scholefield, Timothy as Director
24 September 2021
Resigned Shaw, Douglas Alexander as Director
1 March 2021
Resigned Eversecretary Limited as Corporate Secretary
1 March 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
14 December 2020
Resigned Stronach, Nicola Adelaide as Director
14 December 2020
Appointed Lazenby, Wendy Kelly as Director
14 December 2020
Appointed Singh, Jasveer as Director
14 December 2020
Appointed Moore, Paula Marion as Director
17 August 2020
Appointed Wagstaff, Philip Charles as Director
1 July 2020
Resigned James, Robert as Director
31 December 2019
Resigned Brescia, Jessica Anne as Director
15 August 2019
Appointed Eversecretary Limited as Corporate Secretary
15 August 2019
Resigned Vassall, Michelle as Secretary
22 August 2018
Appointed Vassall, Michelle as Secretary
29 June 2018
Resigned Lee-Crossett, Kevin Stephen as Director
20 February 2018
Appointed Stronach, Nicola Adelaide as Director
20 February 2018
Appointed Shaw, Douglas Alexander as Director
20 February 2018
Appointed James, Robert as Director
20 February 2018
Appointed Skinner, Dudley Mark Hewitt as Director
14 September 2017
Appointed Lee-Crossett, Kevin Stephen as Director
14 September 2017
Appointed Brescia, Jessica Anne as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 792030
Former controllers (1)
29 August 2023
Ceased Merian Global Investors Holdings Limited — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
28 September 2026Registered office address changed
14 September 2026Appointment of a voluntary liquidator
14 September 2026Declaration of solvency
14 September 2026Resolutions
3 September 2026Confirmation statement with updates3 September 2026
Show all 69 filings

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