Project Neptune Midco 1 Limited is a private limited company situated at Molteno House, 302 Regents Park Road, London N3 2JX. Incorporated on 2019-03-12, this 5-year-old company is run by 5 directors.
Director Samuel M., appointed on 22 August 2023. Director Roderick G., appointed on 31 January 2023. Director Stuart C., appointed on 31 January 2022.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303).
The latest confirmation statement was filed on 2023-03-11 and the date for the next filing is 2024-03-25. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Molteno House |
| Office Address2 | 302 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 11877732 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 12 March 2019
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Project Neptune Topco Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Project Neptune Topco Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11877692 |
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 118777320003, created on 2023-12-19 filed on: 19th, December 2023 |
mortgage | Free Download (82 pages) |
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