NEURON BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

NEURON BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEURON BIDCO LIMITED was incorporated 5 years ago on 04/01/2019 and has the registered number: 11751111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEURON BIDCO 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

21 ST JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA JOHANNA HELENE JOOSTEN Mar 1992 Dutch Director 2021-09-14 CURRENT
MR ADAM PRINDIS Oct 1985 Czech,British Director 2019-01-04 CURRENT
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2019-01-04 UNTIL 2022-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Partnership Llp 2021-10-14 London   Significant influence or control
Cinven Limited 2019-01-04 - 2021-10-14 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTELBEDS UK LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
TRAVEL SCOT WORLD LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TRINA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ISANGO! LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CINVEN FOUNDATION LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
TUI MUSEMENT UK HOLDING LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HNVR MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HNVR TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HNVR HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RED KINGDOM BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARTEMIS ACQUISITIONS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TELOS DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELOS BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELOS CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CINVEN PARTNERS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAVIA HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARTEMIS ACQUISITIONS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HNVR UK GUARANTEE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BARLEY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL VANQUISH NOMINEE (UK) LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
BARLEY HOLDCO LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GREEN UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDE UK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREEN UK AGGREGATOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN PARTNERSHIP LLP LONDON Active GROUP None Supplied