Project Neptune Bidco Limited

Active11877944 Private limited company
Incorporated
12 March 2019 (7 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Molteno House
302 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 November 2025
Appointed Pearson, Jack David as Director
27 November 2025
Resigned Coffin, Malcolm Francis as Director
30 June 2025
Resigned Cummings, Stuart James as Director
22 August 2023
Appointed Mccloskey, Samuel Allan as Director
31 January 2023
Appointed Green, Roderick Peter Joseph as Director
31 January 2023
Resigned Ali, Mostafa as Director
31 January 2022
Appointed Cummings, Stuart James as Director
22 March 2019
Appointed Abraham, Simon as Director
22 March 2019
Appointed Ali, Mostafa as Director
12 March 2019
Appointed Coffin, Malcolm Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11877829

Holdings 1

Companies where Project Neptune Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Neptune Midco 1 Limited Owns 75–100% of shares
Project Neptune Midco 2 Limited Owns 75–100% of shares
Project Neptune Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates11 March 2026
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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