NEPTUNE MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEPTUNE MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEPTUNE MIDCO 1 LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676747. The accounts status is FULL and accounts are next due on 30/09/2024.
NEPTUNE MIDCO 1 LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676747. The accounts status is FULL and accounts are next due on 30/09/2024.
NEPTUNE MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 2053 LIMITED (until 14/10/2013)
DE FACTO 2053 LIMITED (until 14/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2020-05-31 | CURRENT |
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 |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-09-04 UNTIL 2013-10-03 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-09-04 UNTIL 2013-10-03 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-09-04 UNTIL 2013-10-03 | RESIGNED | ||
MR DAVID WELLS | May 1955 | British | Director | 2020-12-21 UNTIL 2023-02-15 | RESIGNED |
MR DEAN ZUZIC | Dec 1963 | Norwegian | Director | 2020-12-21 UNTIL 2022-08-12 | 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 | 2013-09-04 UNTIL 2013-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Group Asa | 2020-12-21 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Loc Group Holdings Limited | 2016-04-06 - 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |