PROJECT NEPTUNE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT NEPTUNE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT NEPTUNE TOPCO LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877692. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT NEPTUNE TOPCO LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877692. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT NEPTUNE TOPCO LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MOLTENO HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK PETER JOSEPH GREEN | May 1987 | British | Director | 2023-01-31 | CURRENT |
SAMUEL ALLAN MCCLOSKEY | Jul 1985 | British | Director | 2023-08-22 | CURRENT |
MR DAVID RIGBY | Nov 1960 | British | Director | 2019-06-25 | CURRENT |
STUART JAMES CUMMINGS | May 1974 | British | Director | 2022-01-31 | CURRENT |
MR MALCOLM FRANCIS COFFIN | Sep 1980 | British | Director | 2019-03-12 | CURRENT |
SIMON ABRAHAM | Aug 1974 | British | Director | 2019-03-22 | CURRENT |
MR ANDREW JAMES WIGGLESWORTH | May 1986 | British | Director | 2019-10-31 UNTIL 2023-01-31 | RESIGNED |
MOSTAFA ALI | Nov 1974 | British | Director | 2019-03-22 UNTIL 2023-01-31 | RESIGNED |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2019-03-22 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inflexion Buyout V Investments Lp | 2019-03-22 | St Peter Port | Significant influence or control | |
Mr John Frederick Hartz | 2019-03-12 - 2019-03-22 | 6/1963 | London |
Significant influence or control Significant influence or control as firm |
Mr Richard James Baden Smith | 2019-03-12 - 2019-03-22 | 6/1972 | London |
Significant influence or control Significant influence or control as firm |
Mr Simon Eric Hugh Turner | 2019-03-12 - 2019-03-22 | 10/1968 | London |
Significant influence or control Significant influence or control as firm |