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 - LONDON

This company is listed in the following categories:
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

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