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 3-year-old company is run by 4 directors.
Director Stuart C., appointed on 31 January 2022. Director Simon A., appointed on 22 March 2019. Director Mostafa A., appointed on 22 March 2019.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303).
The latest confirmation statement was filed on 2022-03-11 and the date for the next filing is 2023-03-25. Moreover, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

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 3 years old
Account next due date Sat, 31st Dec 2022 (185 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 25th Mar 2023 (2023-03-25)
Last confirmation statement dated Fri, 11th Mar 2022

Company staff

Stuart C.

Position: Director

Appointed: 31 January 2022

Simon A.

Position: Director

Appointed: 22 March 2019

Mostafa A.

Position: Director

Appointed: 22 March 2019

Malcolm C.

Position: Director

Appointed: 12 March 2019

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 2022-03-11
filed on: 16th, March 2022
Free Download (3 pages)

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