NEPTUNE MIDCO 2 LIMITED

1st Floor, The Northern & Shell Building 1st Floor, The Northern & Shell Building, London, EC3R 6EN, England
StatusACTIVE
Company No.08674938
CategoryPrivate Limited Company
Incorporated03 Sep 2013
Age10 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

NEPTUNE MIDCO 2 LIMITED is an active private limited company with number 08674938. It was incorporated 10 years, 8 months, 14 days ago, on 03 September 2013. The company address is 1st Floor, The Northern & Shell Building 1st Floor, The Northern & Shell Building, London, EC3R 6EN, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2013-10-14NEPTUNE MIDCO 2 LIMITED
2013-09-03DE FACTO 2052 LIMITED

Confirmation Statment

Next due date17 Sep 2024
Next made up03 Sep 2024
Last made up03 Sep 2023

Charges

This company has charges.

See charges for NEPTUNE MIDCO 2 LIMITED

People

AHILAN, Rajapillai Veluppillai, Dr

Director

Chartered Engineer

ACTIVE

Assigned on 31 May 2020

Current time on role 3 years, 11 months, 17 days

CUMMINS, Ian

Director

Director

ACTIVE

Assigned on 05 Dec 2022

Current time on role 1 year, 5 months, 12 days

KNOTTENBELT, David Prakash

Director

Accountant

ACTIVE

Assigned on 18 Jan 2024

Current time on role 3 months, 30 days

SEGAL, Reuben

Director

Coo

ACTIVE

Assigned on 21 Dec 2020

Current time on role 3 years, 4 months, 27 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Sep 2013

Resigned on 03 Oct 2013

Time on role 1 month

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEPTUNE MIDCO 2 LIMITED.


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