Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Augustine House C/O A&L Goodbody, Austin Friars, London, EC2N 2HA, England
JUPITER 1 TOPCO LIMITED is a ltd registered in GB, incorporated 2024-06-20 (active).
Ownership & control
- JUPITER 1 TOPCO LIMITED
- JUPITER 1 TOPCO LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15791032
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-20
- Registered office
- Augustine House C/O A&L Goodbody, Austin Friars, London, EC2N 2HA, England
- SIC
- 64209
- LENANE, James Richard St Johndirector · British · appt 2024-06-20
- MACSORLEY, Raymond, Mr.director · Irish · appt 2024-08-08
- MCGOVERN, Daviddirector · Irish · appt 2024-06-20
- O'NEILL, Markdirector · Irish · appt 2026-04-01
- REGAN, Mark Simondirector · British · appt 2024-08-08
- REGEUR, Jeroen Bernard Sebastiandirector · Dutch · appt 2024-06-20
- SONGRA, Ashok Kumar, Drdirector · British · appt 2024-08-08
- THARMARATNAM, Sureshdirector · British · appt 2024-08-08
- WALL, Niall Jamesdirector · Irish · appt 2025-07-16
- MACARTNEY, Jeremy Wilson(resigned)director · British · appt 2024-08-08
- ■Exponent Private Equity (Holdings) Llp25–50% sharescorporate PSC · United Kingdom · since 2024-06-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-03overdue
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- KINGSBRIDGE HEALTHCARE GROUP LIMITEDbeneficial owner
- JUPITER 1 MIDCO LIMITEDbeneficial owner
- JUPITER 1 MIDCO LIMITEDbeneficial owner
- KINGSBRIDGE HEALTHCARE GROUP LIMITEDbeneficial owner
- JUPITER 1 MIDCO LIMITEDbeneficial owner
- JUPITER 1 MIDCO LIMITEDbeneficial owner
- JUPITER 1 BIDCO LIMITEDbeneficial owner
- JUPITER 1 HOLDCO LIMITEDbeneficial owner
- JUPITER 1 BIDCO LIMITEDbeneficial owner
- JUPITER 1 HOLDCO LIMITEDbeneficial owner
- Mr Simon Russell Davidsonbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP LIMITEDbeneficial owner
- EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY LLPbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Simon Russell Davidsonbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITEDbeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITEDbeneficial owner
- STONEHOUSE TOPCO LIMITEDbeneficial owner
- AGILITY TOPCO LIMITEDbeneficial owner
- HERRIOT PHARMA UK TOPCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on JUPITER 1 TOPCO LIMITED. Notes are community-contributed leads, not verified facts.