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Nom

BCP VI Neptune Bidco Holdings Limited

Adresse
Level 25,
One Canada Square,
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14864517 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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 (3)

Source: Companies House
gb-flag GB Bcp Vi Neptune Parent Holdings Limited Status: Active Notified: 12/05/2023 Companies House Number: 14862390 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 Brookfield Asset Management Ltd. Status: Ceased Notified: 12/05/2023 Ceased: 12/05/2023 Companies House Number: Bc1370236 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Corporation Status: Ceased Notified: 12/05/2023 Ceased: 12/05/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brogan, Edward Michael James London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tully, Tristan John London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American