Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
BCP VI Neptune Parent Holdings Limited
- Incorporated
- 11 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Brookfield Asset Management Ltd.Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25One Canada SquareLondonE14 5AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born September 1983 (43)
Director · Appointed 11 May 2023
American
Born July 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd.
Corporate entity · Notified 11 May 2023
Right to appoint and remove directors
Public Company
Reg. no. Bc1370236
Brookfield Corporation
Corporate entity · Notified 11 May 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 1644037
Holdings 1
Companies where BCP VI Neptune Parent Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 21 March 2026 | Director's details changed | |||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with updates | 10 May 2025 | ||
| 15 April 2025 | Insolvency filing |
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