PROJECT NEPTUNE TOPCO LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 11877692
- Last Updated: 01 Mar 2024
Company Profile
PROJECT NEPTUNE TOPCO LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. PROJECT NEPTUNE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 6 months and 8 days.
| Name | PROJECT NEPTUNE TOPCO LIMITED |
|---|---|
| Company number | 11877692 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inflexion Buyout V Investments Lp East Wing Trafalgar Court, Les Banques |
Dates: Friday, March 22, 2019 - present
significant influence or control
|
| Mr Simon Eric Hugh Turner Nationality: British |
Dates: Tuesday, March 12, 2019 - Friday, March 22, 2019
significant influence or control
significant influence or control as firm
|
| Mr Richard James Baden Smith Nationality: British |
Dates: Tuesday, March 12, 2019 - Friday, March 22, 2019
significant influence or control
significant influence or control as firm
|
| Mr John Frederick Hartz Nationality: Danish |
Dates: Tuesday, March 12, 2019 - Friday, March 22, 2019
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT NEPTUNE TOPCO LIMITED | 12 Mar 2019 |