NEPTUNE AQUACULTURE PE (UK) GP LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neptune Aquaculture Pe (uk) Gp Llp. The company was founded 5 years ago and was given the registration number OC428293. The firm's registered office is in LONDON. You can find them at 4th Floor, 24, Old Bond Street, London, . This company's SIC code is None Supplied.
Company Information
| Name | : | NEPTUNE AQUACULTURE PE (UK) GP LLP |
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| Company Number | : | OC428293 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2019 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4th Floor, 24, Old Bond Street, London, W1S 4AQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Llp Designated Member | 19 February 2024 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Llp Designated Member | 31 July 2019 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Llp Designated Member | 31 July 2019 | Active |
People with Significant Control
| Mr Michael Howard Mclaren Goodfellow |
| Notified on | : | 19 February 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Level 6 Duo, 280 Bishopsgate, London, England, EC2M 4RB |
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| Nature of control | : | - Voting rights 75 to 100 percent limited liability partnership
- Right to share surplus assets 75 to 100 percent limited liability partnership
- Right to appoint and remove members limited liability partnership
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| Mr Mahn Duy Van Cao |
| Notified on | : | 31 July 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 24, Old Bond Street, London, United Kingdom, W1S 4AQ |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Adrianus Hendrikus Clemens Boeren |
| Notified on | : | 31 July 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 24, Old Bond Street, London, United Kingdom, W1S 4AQ |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)