BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
LEVEL 25,, ONE CANADA SQUARE,, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 14864517
- Last Updated: 01 Mar 2024
Company Profile
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED was incorporated on Friday, May 12, 2023 as a Private Limited Company with registered address in LONDON. BCP VI NEPTUNE BIDCO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 12 days.
| Name | BCP VI NEPTUNE BIDCO HOLDINGS LIMITED |
|---|---|
| Company number | 14864517 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25, ONE CANADA SQUARE, LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bcp Vi Neptune Parent Holdings Limited 1 Canada Square, Canary Wharf, E14 5AA |
Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Corporation Bay Street,, Suite 300, ON M5J 2T3 |
Dates: Friday, May 12, 2023 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Asset Management Ltd. West Georgia Street, 1500 Royal Centre,P.O. Box 11117, |
Dates: Friday, May 12, 2023 - Friday, May 12, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCP VI NEPTUNE BIDCO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCP VI NEPTUNE BIDCO HOLDINGS LIMITED | 12 May 2023 |