NEPTUNE MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE MIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEPTUNE MIDCO 2 LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674938. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REUBEN SEGAL Feb 1973 British Director 2020-12-21 CURRENT
MR DAVID PRAKASH KNOTTENBELT Jul 1976 British Director 2024-01-18 CURRENT
MR IAN CUMMINS May 1969 British Director 2022-12-05 CURRENT
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2020-05-31 CURRENT
MR DEAN ZUZIC Dec 1963 Norwegian Director 2020-12-21 UNTIL 2022-08-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-03 UNTIL 2013-10-03 RESIGNED
MR DAVID WELLS Oct 1955 British Director 2020-12-21 UNTIL 2023-02-15 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director 2013-10-31 UNTIL 2020-12-21 RESIGNED
ALAN DOUGLAS PAYNE Oct 1968 British Director 2013-10-03 UNTIL 2013-10-31 RESIGNED
MAYANK KANGA Jan 1982 British Director 2013-10-03 UNTIL 2013-10-31 RESIGNED
NADIM BUTT Dec 1967 British Director 2013-10-31 UNTIL 2020-05-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-03 UNTIL 2013-10-03 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-09-03 UNTIL 2013-10-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-03 UNTIL 2013-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2020-12-21 Oslo   Significant influence or 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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