Company information:
Neptune Bidco Limited (No: 08582133)
Address: 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Active
Incorporated: 24-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RAJAPILLAI VELUPPILLAI AHILAN ( DOB: May-1960 From: May-2020 )
Current Director: NADIM BUTT ( DOB: Dec-1967 From: Oct-2013 )
Current Director: IAN CUMMINS ( DOB: May-1969 From: Dec-2022 )
Current Director: IAN CUMMINS ( DOB: May-1969 From: Dec-2022 )
Current Director: DAVID PRAKASH KNOTTENBELT ( DOB: Jul-1976 From: Jan-2024 )
Current Director: ANDREW JOHN SQUIRE ( DOB: May-1953 From: Oct-2013 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jun-2013 To: Oct-2013 )
Resigned Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Apr-2015 To: Apr-2019 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Jun-2013 To: Oct-2013 )
Resigned Director: MAYANK KANGA ( From: Oct-2013 To: Oct-2013 )
Resigned Director: ALAN DOUGLAS PAYNE ( From: Oct-2013 To: Oct-2013 )
Resigned Director: DAVID WELLS ( DOB: Oct-1955 From: Dec-2020 To: Feb-2023 )
Resigned Director: DEAN ZUZIC ( DOB: Dec-1963 From: Dec-2020 To: Aug-2022 )
Persons of Significant Control:
Neptune Midco 2 Limited, Ibex House Minories, London, EC3N 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)