Filing status
- Accounts due
- 15 October 2027
- Conf. stmt due
- 28 January 2027
Neos 23 Limited
- Incorporated
- 15 January 2026 (9 months)
- Previously known as
- Bus Dev 1 Limited (until 17 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Owned by
- Region
- Wales
- Address
- Wharton Place13 Wharton StreetCardiffCF10 1GS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born September 1977 (49)
Director · Appointed 15 January 2026
British
Born September 1978 (48)
Officer history (3 former)
10 July 2026
Resigned Dyson, Andrew as Director
7 May 2026
3 March 2026
3 March 2026
3 March 2026
Appointed Dyson, Andrew as Director
3 March 2026
Resigned Jones, Richard Thomas as Director
15 January 2026
15 January 2026
Appointed Jones, Richard Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15420951
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Neos Holdco Ltd Owns 75–100% of shares
Neos 1 Ltd Owns 75–100% of shares
Neos 10 Ltd Owns 75–100% of shares
Neos 11 Ltd Owns 75–100% of shares
Neos 12 Ltd Owns 75–100% of shares
Neos 13 Ltd Owns 75–100% of shares
Neos 14 Ltd Owns 75–100% of shares
Neos 15 Ltd Owns 75–100% of shares
Neos 16 Ltd Owns 75–100% of shares
Neos 17 Ltd Owns 75–100% of shares
Neos 18 Ltd Owns 75–100% of shares
Neos 19 Ltd Owns 75–100% of shares
Neos 2 Ltd Owns 75–100% of shares
Neos 22 Ltd Right to appoint and remove directors
Neos SPV 2 Ltd Owns 75–100% of shares
Neos 20 Ltd Owns 75–100% of shares
Neos 21 Ltd Owns 75–100% of shares
Neos 23 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a director | 1 | ||
| 13 May 2026 | Termination of appointment of a director | 1 | ||
| 17 March 2026 | Appointment of a director | 2 | ||
| 17 March 2026 | Appointment of a director | 2 | ||
| 17 March 2026 | Appointment of a director | 2 |
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