PROJECT NEPTUNE MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT NEPTUNE MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT NEPTUNE MIDCO 1 LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877732. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PROJECT NEPTUNE MIDCO 1 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
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
SAMUEL ALLAN MCCLOSKEY Jul 1985 British Director 2023-08-22 CURRENT
MOSTAFA ALI Nov 1974 British Director 2019-03-22 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Neptune Topco Limited 2019-03-12 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANS GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GLOBAL REACH GROUP LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PROJECT GALAXY MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PROJECT GALAXY BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ANS MIDCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANS MIDCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS MIDCO 3 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT NEPTUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
HOOK TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HOOK MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOOK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOOK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANS GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANS BIDCO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANS PIKCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANS PIKCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFLEXION PRIVATE EQUITY PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LANCASHIRE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VICTORIA INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WALLACE INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WHITELAKE PROPERTIES INVESTMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ABILITIEZ LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRODVFX LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WHOLE MOOD LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARS HOLDINGS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALLAN AND SONS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.