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NEPTUNE BIDCO LIMITED - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 08582133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- AHILAN, Rajapillai Veluppillai, Dr
- SEGAL, Reuben
- CUMMINS, Ian
- KNOTTENBELT, David Prakash
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-24
- Age Of Company 2013-06-24 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- NEPTUNE MIDCO 2 LIMITED (100.00%) United Kingdom, London, EC3R 6EN, 10 Lower Thames Street
- ABL GROUP ASA (-%)
- Beneficial Owners
- Neptune Midco 2 Limited
- Abl Group Asa
Jurisdiction Particularities
- Company Name (english)
- Neptune Bidco Limited
- Additional Status Details
- Active
- Previous Names
- BDC BIDCO 61 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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NEPTUNE BIDCO LIMITED Company Description
- NEPTUNE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08582133. Its current trading status is "live". It was registered 2013-06-24. It was previously called BDC BIDCO 61 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor, The Northern & Shell Building .
Get NEPTUNE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Bidco Limited - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2013-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-27) - CH01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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accounts-with-accounts-type-full (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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accounts-with-accounts-type-small (2022-11-09) - AA
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-updates (2021-07-28) - CS01
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accounts-with-accounts-type-group (2021-04-02) - AA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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mortgage-satisfy-charge-full (2021-03-18) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-group (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-group (2014-11-06) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-06-24) - NEWINC
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capital-allotment-shares (2013-12-30) - SH01
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resolution (2013-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-19) - AP01
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change-account-reference-date-company-current-shortened (2013-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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termination-director-company-with-name (2013-11-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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certificate-change-of-name-company (2013-10-22) - CERTNM
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change-of-name-notice (2013-10-22) - CONNOT
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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termination-director-company-with-name (2013-12-02) - TM01