Cidron Neptune Topco Limited BOLTON


Cidron Neptune Topco Limited is a private limited company that can be found at Spamedica House, 43 Churchgate, Bolton BL1 1HU. Incorporated on 2020-03-04, this 4-year-old company is run by 3 directors.
Director Martin J., appointed on 05 February 2024. Director Simon S., appointed on 05 February 2024. Director Richard W., appointed on 17 January 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official data there was a change of name on 2020-03-10 and their previous name was Osg Neptune Topco Limited.
The last confirmation statement was sent on 2023-03-03 and the deadline for the following filing is 2024-03-17. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cidron Neptune Topco Limited Address / Contact

Office Address Spamedica House
Office Address2 43 Churchgate
Town Bolton
Post code BL1 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12498628
Date of Incorporation Wed, 4th Mar 2020
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Martin J.

Position: Director

Appointed: 05 February 2024

Simon S.

Position: Director

Appointed: 05 February 2024

Richard W.

Position: Director

Appointed: 17 January 2022

Judith B.

Position: Director

Appointed: 01 April 2021

Resigned: 05 February 2024

Markus H.

Position: Director

Appointed: 15 April 2020

Resigned: 05 February 2024

Philippe N.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2021

Claus N.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 15 April 2020

Resigned: 17 January 2022

Christopher L.

Position: Director

Appointed: 04 March 2020

Resigned: 15 April 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Ober Scharrer Gruppe Gmbh from 90762 Furth, Germany. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ober Scharrer Gruppe Gmbh

88 Dr Mack Strasse, 90762 Furth, Germany

Legal authority Germany
Legal form Limited Company
Notified on 4 March 2020
Ceased on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Osg Neptune Topco March 10, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control statement
filed on: 13th, February 2024
Free Download (3 pages)

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