Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Project Neptune Topco Limited
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Group
- Region
- Greater London
- Address
- Molteno House302 Regents Park RoadLondonN3 2JX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born August 1992 (34)
Director · Appointed 9 December 2024
British
Born March 1966 (60)
Director · Appointed 22 August 2023
British
Born July 1985 (41)
Director · Appointed 31 January 2023
British
Born May 1987 (39)
Director · Appointed 22 March 2019
British
Born August 1974 (52)
Officer history (6 former)
27 November 2025
27 November 2025
30 June 2025
21 January 2025
Resigned Rigby, David as Director
9 December 2024
22 August 2023
31 January 2023
31 January 2023
31 January 2023
31 January 2022
31 October 2019
31 October 2019
25 June 2019
Appointed Rigby, David as Director
22 March 2019
22 March 2019
22 March 2019
12 March 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
16 April 2026
Ceased Inflexion Buyout V Investments LP — Has significant influence or control
22 March 2019
Ceased John Frederick Hartz — Has significant influence or control
22 March 2019
Ceased Richard James Baden Smith — Has significant influence or control
22 March 2019
Ceased Simon Eric Hugh Turner — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Neptune Topco Limited This company
Project Neptune Midco 1 Limited Owns 75–100% of shares
Project Neptune Midco 2 Limited Owns 75–100% of shares
Project Neptune Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Resolutions | |||
| 21 May 2026 | Statement of capital following an allotment of shares | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Notification of a person with significant control statement |
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