Jupiter Bidco Limited

Active12172379 Private limited company
Incorporated
23 August 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Amalthea Bidco Limited
Accounts type
Full
Region
North West
Address
Unit 15 Road 5
Winsford Industrial Estate
Winsford
CW7 3SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born September 1980 (46)
Director · Appointed 23 January 2026
British
Born October 1981 (45)
Director · Appointed 5 December 2025
British
Born January 1988 (38)
Director · Appointed 10 October 2025
British
Born July 1990 (36)
Director · Appointed 10 October 2025
British
Born May 1976 (50)
Officer history (10 former)
1 June 2026
Resigned Riley, Christopher David as Director
7 May 2026
Appointed Lewis, Paul Alan as Director
23 January 2026
Appointed Short, Timothy David as Director
23 January 2026
Resigned Dawes, James Peter as Director
5 December 2025
Appointed Hunt, Ian Paul as Director
14 October 2025
Resigned Eburne, Mark as Director
10 October 2025
Appointed Virdee, Yaadvinder Singh as Director
10 October 2025
Appointed O'Connor, Kevin as Director
10 October 2025
Appointed Dawes, James Peter as Director
30 April 2025
Resigned Mclaughlin, John Daniel as Director
30 April 2025
Appointed Riley, Christopher David as Director
31 March 2025
Resigned Tredwin, Richard Nicholas as Director
1 May 2024
Appointed Eburne, Mark as Director
30 June 2023
Resigned Murphy, Adrian Michael as Director
14 December 2021
Resigned Clarke, John Paul as Director
14 December 2021
Resigned Marrison, Michael Anthony as Director
14 December 2021
Resigned Dhaiwal, Satpal Singh as Director
28 September 2021
Appointed Mclaughlin, John Daniel as Director
28 April 2021
Appointed Murphy, Adrian Michael as Director
29 October 2019
Resigned Gould, Gerard as Director
1 October 2019
Appointed Marrison, Michael Anthony as Director
13 September 2019
Appointed Clarke, John Paul as Director
13 September 2019
Appointed Dhaiwal, Satpal Singh as Director
13 September 2019
Appointed Gould, Gerard as Director
23 August 2019
Appointed Tredwin, Richard Nicholas as Director

Ownership 1 active

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

Amalthea Bidco Limited
Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Jupiter Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 December 2021
Ceased LDC (Managers) Limited — Has significant influence or control
13 September 2019
Ceased Richard Nicholas Tredwin — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates22 August 2026
10 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
3 February 2026Amended full accounts30 April 2025
3 February 2026Termination of appointment of a director
Show all 77 filings

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