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Project Neptune Midco 1 Limited LONDON

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 6-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.

Project Neptune Midco 1 Limited Address / Contact

Office Address Molteno House
Office Address2 302 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Sun, 31st Dec 2023 (559 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

Company staff

Samuel M.

Position: Director

Appointed: 22 August 2023

Roderick G.

Position: Director

Appointed: 31 January 2023

Stuart C.

Position: Director

Appointed: 31 January 2022

Simon A.

Position: Director

Appointed: 22 March 2019

Malcolm C.

Position: Director

Appointed: 12 March 2019

Mostafa A.

Position: Director

Appointed: 22 March 2019

Resigned: 31 January 2023

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Confirmation statement with no updates 2025-03-11
filed on: 25th, March 2025 		Free Download (3 pages)

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