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PROJECT NEPTUNE MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Neptune Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11877732. The firm's registered office is in LONDON. You can find them at Molteno House, 302 Regents Park Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PROJECT NEPTUNE MIDCO 1 LIMITED
Company Number:11877732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Molteno House, 302 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director22 March 2019Active
82, King Street, Manchester, United Kingdom, M2 4WQ

Director12 March 2019Active
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director31 January 2022Active
47, Queen Anne Street, Marylebone, London, England, W1G 9JG

Director31 January 2023Active
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director22 August 2023Active
Molteno House, 302 Regents Park Road, London, England, N3 2JX

Director22 March 2019Active

People with Significant Control

Project Neptune Topco Limited
Notified on:12 March 2019
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

Legacy.

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2023-12-13Other

Legacy.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-08-02Accounts

Legacy.

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2023-08-02Other

Legacy.

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2023-08-02Other

Legacy.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-10Accounts

Legacy.

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2022-01-10Other

Legacy.

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2022-01-10Other

Legacy.

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