Company information:
Neptune Midco 1 Limited (No: 08676747)
Address: 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Active
Incorporated: 09-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-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: RUTH BRACKEN ( DOB: Sep-1951 From: Sep-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: TRAVERS SMITH LIMITED ( From: Sep-2013 To: Oct-2013 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Sep-2013 To: Oct-2013 )
Resigned Director: DAVID WELLS ( DOB: May-1955 From: Dec-2020 To: Feb-2023 )
Resigned Director: DEAN ZUZIC ( DOB: Dec-1963 From: Dec-2020 To: Aug-2022 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Sep-2013 To: Oct-2013 )
Persons of Significant Control:
Abl Group Asa, 4 Karenslyst Alle, 0278, Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-21)
Loc Group Holdings 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 (Notified: 2016-04-06, Ceased: 2020-12-21)