Neo Capital Private Equity II LLP

ActiveOC390107 Limited liability partnership
Incorporated
30 December 2013 (12 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
4th Floor
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 January 2014
Born August 1979 (47)
Dea Conseil
Corporate LLP Designated Member · Appointed 31 December 2013
Mikana Partners Inc
Corporate LLP Designated Member · Appointed 30 December 2013
Neo Gp (Scotland) Ii Limited
Corporate LLP Designated Member · Appointed 30 December 2013
Officer history (5 former)
31 March 2026
Resigned Rt Investment Management Limited as Corporate LLP Member
1 June 2021
Resigned Magnani, Alessandro Nicola as LLP Member
1 May 2021
Appointed Rt Investment Management Limited as Corporate LLP Member
1 May 2021
Resigned R. Toledano Management Sas as Corporate LLP Member
1 January 2019
Appointed Magnani, Alessandro Nicola as LLP Member
1 December 2018
Appointed R. Toledano Management Sas as Corporate LLP Member
31 July 2016
Resigned Ferrero, Sara as LLP Member
14 November 2014
Appointed Ferrero, Sara as LLP Member
1 January 2014
Appointed Leader, Melissa Anne as LLP Designated Member
31 December 2013
Appointed Dea Conseil as Corporate LLP Designated Member
31 December 2013
Resigned Tedwin Management Ltd as Corporate LLP Designated Member
30 December 2013
Appointed Neo Gp (Scotland) Ii Limited as Corporate LLP Designated Member
30 December 2013
Appointed Mikana Partners Inc as Corporate LLP Designated Member
30 December 2013
Appointed Tedwin Management Ltd as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. Sc454051

Holdings 1

Companies where Neo Capital Private Equity II LLP is registered as a person with significant control

Right to appoint and remove a person
Active

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Neo Capital General Partner II LP Has significant influence or control
Design Research Limited Has significant influence or control
Design Research Unit Limited Has significant influence or control
Tom Dixon Holding Limited Has significant influence or control
Tom Dixon Limited Has significant influence or control
Neo Capital General Partner L.P. Has significant influence or control
Neo GP (Scotland) II Limited Owns 75–100% of shares
Neo Capital Private Equity II LLP This company Has significant influence or control
Neo GP (Scotland) Limited Owns 75–100% of shares
Neo Ilp II Limited Owns 75–100% of shares
Victoria Beckham Holdings Limited Owns 25–50% of shares
Victoria Beckham Beauty UK Limited Owns 75–100% of shares
Victoria Beckham Limited Owns 75–100% of shares
Beckham Retail Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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