Neutron Midco Limited

Active13091510 Private limited company
Incorporated
19 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
49 St James's Street
4th Floor
London
SW1A 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born December 1985 (40)
Director · Appointed 23 January 2021
Scottish
Born November 1987
Officer history (3 former)
25 February 2025
Appointed Leishman, Neil David as Director
25 February 2025
Resigned Kellner, Milan as Director
25 February 2025
Resigned O'Brien, Robert as Director
25 February 2025
Resigned Healy, Gareth Patrick as Director
23 January 2021
Appointed Mackay, James Edward as Director
23 January 2021
Appointed Kellner, Milan as Director
23 January 2021
Appointed O'Brien, Robert as Director
19 December 2020
Appointed Healy, Gareth Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13091052

Holdings 1

Companies where Neutron Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 37

Show all 37 filings

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