Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Xtera Topco Limited
- Incorporated
- 24 January 2017 (9 years)
- Previously known as
- Neptune Subsea Acquisitions Limited (until 19 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlo SopranoDavid Worthington
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Bates HouseChurch RoadHarold WoodRM3 0SD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born January 1975 (51)
Soprano, Carlo
Director · Appointed 13 October 2026
Italian
Born March 1972 (54)
Worthington, David
Director · Appointed 13 October 2026
British
Born December 1968 (57)
Cafaro, Gabriele Maria
Director · Appointed 13 October 2026
Italian
Born September 1974 (52)
Officer history (6 former)
13 October 2026
13 October 2026
Appointed Soprano, Carlo as Director
13 October 2026
Appointed Worthington, David as Director
13 October 2026
Appointed Cafaro, Gabriele Maria as Director
13 October 2026
13 October 2026
13 October 2026
13 October 2026
22 December 2021
22 December 2021
18 August 2020
18 August 2020
18 August 2020
28 February 2017
24 January 2017
24 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16922923
Former controllers (2)
30 January 2017
Ceased Sami Mnaymneh — Has significant influence or control (as a firm)
30 January 2017
Ceased Anthony Tamer — Has significant influence or control (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Xtera Topco Limited This company Owns 75–100% of shares
Xtera Holdings Limited Owns 75–100% of shares
Neptune Subsea IP Limited Owns 75–100% of shares
Xtera Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director |
Some other companies at this address
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