Neptune Midco 1 Limited. net worth, address, company information. Free

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Neptune Midco 1 Limited (registration number 08676747) is a private limited company started on 2013-09-04 in England. The business is situated at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. Having undergone a change in 2013-10-14, the previous name this company used was De Facto 2053 Limited. Neptune Midco 1 Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Neptune Midco 1 Limited
Number	08676747
Date of Incorporation:	2013/09/04
End of financial year:	31 December
Address:	1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: David K. (in the company from 18 January 2024), Ian C. (appointment date: 05 December 2022), Reuben S. (appointed on 21 December 2020). The official register reports 2 persons of significant control, namely: Abl Group Asa can be reached at Karenslyst Alle, 0278, Oslo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Loc Group Holdings Limited can be reached at Minories, EC3N 1DY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abl Group Asa

21 December 2020

Address	4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority	Norwegian Public Limited Liability Companies Act Of 13 June 1997 No 45
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprises
Registration number	913757424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Loc Group Holdings Limited

6 April 2016 - 21 December 2020

Address	Ibex House Minories, London, EC3N 1DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	08676704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(CH01) On 2023/04/26 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/15 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/05. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/03 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Ibex House 42-47 Minories London EC3N 1DY on 2022/05/04 to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN filed on: 4th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (21 pages)
(MR04) Charge 086767470001 satisfaction in full. filed on: 6th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086767470004, created on 2021/02/15 filed on: 8th, March 2021 \| mortgage	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, March 2021 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 086767470002, created on 2020/12/21 filed on: 5th, January 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 086767470003, created on 2020/12/21 filed on: 5th, January 2021 \| mortgage	Free Download (22 pages)
(AP01) New director appointment on 2020/12/21. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/21. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/21. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/21 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(SH01) 42640762.00 GBP is the capital in company's statement on 2020/11/16 filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(SH01) 27803957.00 GBP is the capital in company's statement on 2020/11/13 filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/05/31. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/31 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/04 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 270000.00 GBP is the capital in company's statement on 2015/09/11 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/04 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 270000.00 GBP is the capital in company's statement on 2014/12/03 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 26th, November 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
(SH01) 270000.00 GBP is the capital in company's statement on 2013/10/31 filed on: 30th, December 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/11/19. filed on: 19th, November 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2013 \| resolution	Free Download (15 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/11/19 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/19. filed on: 19th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/11/19 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/11/19 from 30 Warwick Street London W1B 5AL filed on: 19th, November 2013 \| address	Free Download (2 pages)
(MR01) Registration of charge 086767470001 filed on: 5th, November 2013 \| mortgage	Free Download (60 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/10/21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/10/21 from 10 Snow Hill London EC1A 2AL England filed on: 21st, October 2013 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/10/15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 2053 LIMITEDcertificate issued on 14/10/13 filed on: 14th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/10/03 change of name
(NEWINC) Company registration filed on: 4th, September 2013 \| incorporation	Free Download (16 pages)

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