Company Information for

NEPTUNE MIDCO 2 LIMITED

1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,

Company Registration Number

08674938

Private Limited Company

Active

About Neptune Midco 2 Ltd

NEPTUNE MIDCO 2 LIMITED was founded on 2013-09-03 and has its registered office in London. The organisation's status is listed as "Active". Neptune Midco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEPTUNE MIDCO 2 LIMITED
Legal Registered Office
1ST FLOOR, THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC3N
Previous Names
DE FACTO 2052 LIMITED
14/10/2013

Filing Information

Company Number08674938
Date formed2013-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/09/2015
Filing return next due01/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 21:50:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nadim Butt Director ACCOUNTANT 2013-10-31 ENGLAND
Andrew John Squire Director NAVAL ARCHITECT 2013-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mayank Kanga Director 2013-10-03 2013-10-31
Alan Douglas Payne Director 2013-10-03 2013-10-31
Travers Smith Secretaries Limited Company Secretary 2013-09-03 2013-10-03
Ruth Bracken Director 2013-09-03 2013-10-03
Travers Smith Limited Director 2013-09-03 2013-10-03
Travers Smith Secretaries Limited Director 2013-09-03 2013-10-03

Related Directorships for Nadim Butt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadim Butt LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITEDDirector 2017-08-11 CURRENT 1994-12-16 Active
Nadim Butt NEPTUNE MIDCO 1 LIMITEDDirector 2013-10-31 CURRENT 2013-09-04 Active
Nadim Butt NEPTUNE BIDCO LIMITEDDirector 2013-10-31 CURRENT 2013-06-24 Active
Nadim Butt LOC GROUP HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 2013-09-04 Liquidation

Related Directorships for Andrew John Squire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Squire NEPTUNE MIDCO 1 LIMITEDDirector 2013-10-31 CURRENT 2013-09-04 Active
Andrew John Squire NEPTUNE BIDCO LIMITEDDirector 2013-10-31 CURRENT 2013-06-24 Active
Andrew John Squire LOC GROUP HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 2013-09-04 Liquidation
Andrew John Squire LONGITUDE CONSULTING ENGINEERS LIMITEDDirector 2007-07-11 CURRENT 2007-06-13 Active
Andrew John Squire LONGITUDE CONSULTANCY HOLDINGS LIMITEDDirector 2005-08-16 CURRENT 2005-07-28 Active
Andrew John Squire LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITEDDirector 2004-12-09 CURRENT 1994-12-16 Active
Andrew John Squire LOC GROUP LIMITEDDirector 2004-10-11 CURRENT 2003-12-05 Active