Founded in 2013, Neptune Midco 1, classified under reg no. 08676747 is an active company. Currently registered at 1st Floor, The Northern & Shell Building EC3R 6EN, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/10/14 Neptune Midco 1 Limited is no longer carrying the name De Facto 2053.
The firm has 4 directors, namely David K., Ian C. and Reuben S. and others. Of them, Rajapillai A. has been with the company the longest, being appointed on 31 May 2020 and David K. has been with the company for the least time - from 18 January 2024. As of 23 April 2024, there were 7 ex directors - Dean Z., David W. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, The Northern & Shell Building |
| Office Address2 | 10 Lower Thames Street |
| Town | London |
| Post code | EC3R 6EN |
| Country of origin | United Kingdom |
| Registration Number | 08676747 |
| Date of Incorporation | Wed, 4th Sep 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 31 May 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Abl Group Asa from Oslo, Norway. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Loc Group Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abl Group Asa
4 Karenslyst Alle, 0278, Oslo, Norway
| Legal authority | Norwegian Public Limited Liability Companies Act Of 13 June 1997 No 45 |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Norwegian Register Of Business Enterprises |
| Registration number | 913757424 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loc Group Holdings Limited
Ibex House Minories, London, EC3N 1DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies, England And Wales |
| Registration number | 08676704 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2053 | October 14, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy