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Neptune Midco 2 Limited LONDON

Neptune Midco 2 started in year 2013 as Private Limited Company with registration number 08674938. The Neptune Midco 2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1st Floor, The Northern & Shell Building. Postal code: EC3R 6EN. Since 2013-10-14 Neptune Midco 2 Limited is no longer carrying the name De Facto 2052.

The company 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 14 May 2024, there were 7 ex directors - Dean Z., David W. and others listed below. There were no ex secretaries.

Neptune Midco 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 08674938
Date of Incorporation Tue, 3rd 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 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

David K.

Position: Director

Appointed: 18 January 2024

Ian C.

Position: Director

Appointed: 05 December 2022

Reuben S.

Position: Director

Appointed: 21 December 2020

Rajapillai A.

Position: Director

Appointed: 31 May 2020

Dean Z.

Position: Director

Appointed: 21 December 2020

Resigned: 12 August 2022

David W.

Position: Director

Appointed: 21 December 2020

Resigned: 15 February 2023

Nadim B.

Position: Director

Appointed: 31 October 2013

Resigned: 31 May 2020

Andrew S.

Position: Director

Appointed: 31 October 2013

Resigned: 21 December 2020

Mayank K.

Position: Director

Appointed: 03 October 2013

Resigned: 31 October 2013

Alan P.

Position: Director

Appointed: 03 October 2013

Resigned: 31 October 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 03 September 2013

Resigned: 03 October 2013

Ruth B.

Position: Director

Appointed: 03 September 2013

Resigned: 03 October 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 September 2013

Resigned: 03 October 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2013

Resigned: 03 October 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Abl Group Asa from Oslo, Norway. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Neptune Midco 1 Limited that put London, England as the 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 Law
Legal form Public Limited Company
Country registered Norway
Place registered Norwegian Bors
Registration number 913 757 424
Notified on 21 December 2020
Nature of control: significiant influence or control

Neptune Midco 1 Limited

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 2052 October 14, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director was appointed on 2024-01-18
filed on: 18th, January 2024 		Free Download (2 pages)

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