Neptune Midco 2 Limited. net worth, address, company information. Free

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Neptune Midco 2 Limited (reg no 08674938) is a private limited company established on 2013-09-03 in England. This enterprise is registered at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. Changed on 2013-10-14, the previous name this business utilized was De Facto 2052 Limited. Neptune Midco 2 Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Neptune Midco 2 Limited
Number	08674938
Date of Incorporation:	2013-09-03
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.

As for the 4 directors that can be found in the firm, we can name: David K. (appointed on 18 January 2024), Ian C. (appointment date: 05 December 2022), Reuben S. (appointed on 21 December 2020). The Companies House reports 2 persons of significant control, namely: Abl Group Asa is located at Karenslyst Alle, 0278, Oslo. This corporate PSC owns , has substantial control or influence. Neptune Midco 1 Limited is located at 10 Lower Thames Street, EC3R 6EN London. This corporate PSC owns 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 Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Bors
Registration number	913 757 424
Nature of control:	significiant influence or control

Neptune Midco 1 Limited

6 April 2016

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-01-18 filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-18 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086749380001, created on 2024-01-09 filed on: 15th, January 2024 \| mortgage	Free Download (55 pages)
(AA) Full accounts data made up to 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 appointment termination date: 2023-02-15 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-05 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-03 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, November 2022 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2022-08-12 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-04 filed on: 4th, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, July 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2021 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, May 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, April 2021 \| other	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-21 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-21 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-21 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-21 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-11-16: 42640762.00 GBP filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-11-13: 27803957.00 GBP filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-05-31 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-31 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (39 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-09-03 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-11: 270000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, May 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-09-03 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-03: 270000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 26th, November 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2014-12-31 to 2013-12-31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-31: 270000.00 GBP filed on: 30th, December 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, November 2013 \| resolution	Free Download (15 pages)
(AD01) Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-11-19 filed on: 19th, November 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-10-21 filed on: 21st, October 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 2052 LIMITEDcertificate issued on 14/10/13 filed on: 14th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-10-03 change of name
(NEWINC) Incorporation filed on: 3rd, September 2013 \| incorporation

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