JUPITER MORTGAGE NO.1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JUPITER MORTGAGE NO.1 PLC 2020-11-11 → present
- SHELF SPV 1 PLC 2020-10-23 → 2020-11-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company will continue to be able to meet its liabilities as they fall due. For this reason the Directors have adopted the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-23 | — | — |
| PARSALL, Debra Amy | Director | 2023-01-30 | Oct 1981 | British |
| CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2023-12-06 | — | — |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2020-10-23 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURSIAH, Vinoy Rajanah | Director | 2020-11-10 | 2023-01-30 |
| STERNBERG, Aline | Director | 2020-10-23 | 2023-12-06 |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2020-10-23 | 2020-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jupiter Mortgage No.1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-23 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-06 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one