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Nom

Project Neptune Bidco Limited

Adresse
Molteno House
302 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11877944 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Neptune Midco 2 Limited Status: Active Notified: 12/03/2019 Companies House Number: 11877829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abraham, Simon London, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Coffin, Malcolm Francis Manchester, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 09/1980 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Stuart James London, England Status: Active Notified: 31/01/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Roderick Peter Joseph Marylebone, London, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mccloskey, Samuel Allan London, England Status: Active Notified: 22/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Creative CAR Park Holdings LTD Status: Active Notified: 22/03/2019 Companies House Number: 11046832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Creative Technologies and Systems Limited Status: Active Notified: 22/03/2019 Companies House Number: 07630354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civil Enforcement LTD Status: Ceased Notified: 22/03/2019 Ceased: 07/02/2020 Companies House Number: 05645677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors