NEPTUNE MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE MIDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE MIDCO 2 LIMITED was incorporated 6 years ago on 03/09/2013 and has the registered number: 08674938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

NEPTUNE MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

IBEX HOUSE
LONDON
EC3N 1DY

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2052 LIMITED (until 14/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015 01/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NADIM BUTT Dec 1967 British Director 2013-10-31 CURRENT
MR ANDREW JOHN SQUIRE May 1953 British Director 2013-10-31 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-03 UNTIL 2013-10-03 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-09-03 UNTIL 2013-10-03 RESIGNED
MAYANK KANGA Jan 1982 British Director 2013-10-03 UNTIL 2013-10-31 RESIGNED
ALAN DOUGLAS PAYNE Oct 1968 British Director 2013-10-03 UNTIL 2013-10-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-03 UNTIL 2013-10-03 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-03 UNTIL 2013-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Midco 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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