Company Information for

PFA NEPTUNE HOLDING (UK) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

10826056

Private Limited Company

Active

About Pfa Neptune Holding (uk) Ltd

PFA NEPTUNE HOLDING (UK) LIMITED was founded on 2017-06-19 and has its registered office in Swanley. The organisation's status is listed as "Active". Pfa Neptune Holding (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PFA NEPTUNE HOLDING (UK) LIMITED
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG

Filing Information

Company Number10826056
Date formed2017-06-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due17/07/2018
Type of accountsFULL
Last Datalog update:
2023-08-06 08:34:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hcp Management Services Limited Company Secretary 2017-06-22
James Edward Burbidge Director CHARTERED ACCOUNTANT 2017-06-22 UNITED KINGDOM
Mark Alan Cade Director CHARTERED ENGINEER 2017-06-22 ENGLAND
Christian Krogsgaard Director NONE 2018-05-04 DENMARK
Peter Tind Larsen Director HEAD OF ALTERNATIVE INVESTMENTS PFA ASSET MAN A/S 2017-06-22 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Jacob Lise Lyngsgaard Director 2017-06-19 2018-05-04

Related Directorships for Hcp Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hcp Management Services Limited PFI CAMDEN (HOLDINGS) LIMITEDCompany Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
Hcp Management Services Limited PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITEDCompany Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
Hcp Management Services Limited GLASGOW LEARNING QUARTER (HOLDINGS) LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-02-21 Active
Hcp Management Services Limited GLASGOW LEARNING QUARTER LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-02-21 Active
Hcp Management Services Limited AGP (2) LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-05 Active
Hcp Management Services Limited AGP HOLDINGS (1) LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-01 Active
Hcp Management Services Limited THE HOSPITAL COMPANY (SOUTHMEAD) LIMITEDCompany Secretary 2017-08-01 CURRENT 2009-11-18 Active
Hcp Management Services Limited THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITEDCompany Secretary 2017-08-01 CURRENT 2009-11-19 Active
Hcp Management Services Limited EASTBURY PARK LIMITEDCompany Secretary 2017-07-28 CURRENT 2006-06-07 Active
Hcp Management Services Limited EASTBURY PARK (HOLDINGS) LIMITEDCompany Secretary 2017-07-28 CURRENT 2006-06-07 Active
Hcp Management Services Limited UK HIGHWAYS LIMITEDCompany Secretary 2017-07-05 CURRENT 1997-01-31 Active
Hcp Management Services Limited UK HIGHWAYS MANAGEMENT SERVICES LIMITEDCompany Secretary 2017-07-05 CURRENT 1997-01-31 Active
Hcp Management Services Limited TRICOMM HOUSING (PORTSMOUTH) LIMITEDCompany Secretary 2017-07-01 CURRENT 2005-05-18 Active
Hcp Management Services Limited TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITEDCompany Secretary 2017-07-01 CURRENT 2005-05-18 Active
Hcp Management Services Limited PKA WLWF HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-19 Active
Hcp Management Services Limited ANNO 2017 JOINT HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-20 Active
Hcp Management Services Limited BYWEST (HOLDINGS) LIMITEDCompany Secretary 2017-06-07 CURRENT 2000-09-22 Active
Hcp Management Services Limited BYCENTRAL LIMITEDCompany Secretary 2017-06-07 CURRENT 2003-03-10 Active
Hcp Management Services Limited BYWEST LIMITEDCompany Secretary 2017-06-07 CURRENT 2000-09-25 Active
Hcp Management Services Limited BYCENTRAL HOLDINGS LIMITEDCompany Secretary 2017-06-07 CURRENT 2003-03-10 Active
Hcp Management Services Limited BY CHELMER (HOLDINGS) LIMITEDCompany Secretary 2017-06-06 CURRENT 2005-06-29 Active
Hcp Management Services Limited BY NOM LIMITEDCompany Secretary 2017-06-06 CURRENT 2005-06-30 Active
Hcp Management Services Limited BYNORTH LIMITEDCompany Secretary 2017-06-06 CURRENT 2007-05-03 Active
Hcp Management Services Limited BYNORTH (HOLDINGS) LIMITEDCompany Secretary 2017-06-06 CURRENT 2007-05-03 Active
Hcp Management Services Limited FIREBOLT RB HOLDINGS LIMITEDCompany Secretary 2017-04-01 CURRENT 2016-09-19 Active
Hcp Management Services Limited YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDCompany Secretary 2016-09-01 CURRENT 2004-02-18 Active
Hcp Management Services Limited YORKSHIRE TRANSFORMATIONS LIMITEDCompany Secretary 2016-09-01 CURRENT 2003-05-18 Active
Hcp Management Services Limited CHAPTRE HOLDINGS LIMITEDCompany Secretary 2016-08-10 CURRENT 2015-12-11 Active
Hcp Management Services Limited CHAPTRE FINANCE PLCCompany Secretary 2016-08-10 CURRENT 2015-12-23 Active
Hcp Management Services Limited MGT TEESSIDE LIMITEDCompany Secretary 2016-08-10 CURRENT 2008-04-23 Active
Hcp Management Services Limited ELLENBROOK HOLDINGS LIMITEDCompany Secretary 2015-11-01 CURRENT 2001-11-07 Active
Hcp Management Services Limited CHRYSALIS (STANHOPE) HOLDINGS LIMITEDCompany Secretary 2015-11-01 CURRENT 2006-10-12 Active
Hcp Management Services Limited CHRYSALIS (STANHOPE) LIMITEDCompany Secretary 2015-11-01 CURRENT 2006-10-16 Active
Hcp Management Services Limited ELLENBROOK DEVELOPMENTS PLCCompany Secretary 2015-11-01 CURRENT 2001-11-07 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-12-12 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (STOKE) LIMITEDCompany Secretary 2014-02-14 CURRENT 2000-09-22 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITEDCompany Secretary 2014-02-14 CURRENT 2005-09-12 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BIRMINGHAM) LIMITEDCompany Secretary 2014-02-14 CURRENT 2005-09-12 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITEDCompany Secretary 2014-02-14 CURRENT 2000-09-22 Active
Hcp Management Services Limited QED (LEEDS) HOLDINGS LIMITEDCompany Secretary 2014-02-13 CURRENT 2003-12-19 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (ROTHERHAM) LIMITEDCompany Secretary 2014-02-06 CURRENT 2003-03-25 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITEDCompany Secretary 2014-02-06 CURRENT 2003-03-25 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITEDCompany Secretary 2014-02-06 CURRENT 2005-02-03 Active
Hcp Management Services Limited MODERN SCHOOLS (EXETER) LIMITEDCompany Secretary 2014-01-31 CURRENT 2004-02-18 Active
Hcp Management Services Limited MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2004-02-17 Active
Hcp Management Services Limited AFFINITY (READING) HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2003-07-30 Active
Hcp Management Services Limited AFFINITY (READING) LIMITEDCompany Secretary 2014-01-31 CURRENT 2003-07-30 Active
Hcp Management Services Limited NEWSCHOOLS (MERTON) LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-06-27 Active
Hcp Management Services Limited NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 1999-11-29 Active
Hcp Management Services Limited NEWSCHOOLS (LEYTON) LIMITEDCompany Secretary 2013-12-12 CURRENT 1999-11-29 Active
Hcp Management Services Limited NEWSCHOOLS (SWANSCOMBE) LIMITEDCompany Secretary 2013-12-12 CURRENT 2001-02-23 Active
Hcp Management Services Limited NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 2001-02-23 Active
Hcp Management Services Limited NEWSCHOOLS (MERTON) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-06-27 Active
Hcp Management Services Limited QED (CLACTON) HOLDINGS LIMITEDCompany Secretary 2013-12-09 CURRENT 2003-05-14 Active
Hcp Management Services Limited QED (CLACTON) LIMITEDCompany Secretary 2013-12-09 CURRENT 2003-05-14 Active
Hcp Management Services Limited ACADEMY SERVICES (TENDRING) LIMITEDCompany Secretary 2013-11-25 CURRENT 2001-05-16 Active
Hcp Management Services Limited ACADEMY SERVICES (HOLDINGS) LIMITEDCompany Secretary 2013-11-25 CURRENT 2001-05-16 Active

Related Directorships for James Edward Burbidge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Burbidge PKA WLWF HOLDING (UK) LIMITEDDirector 2017-06-22 CURRENT 2017-06-19 Active
James Edward Burbidge ANNO 2017 JOINT HOLDING (UK) LIMITEDDirector 2017-06-22 CURRENT 2017-06-20 Active

Related Directorships for Mark Alan Cade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alan Cade GODDEN DRIVE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-11-07 CURRENT 2015-11-17 Active
Mark Alan Cade RUMAR LTDDirector 2017-09-04 CURRENT 2017-09-04 Active
Mark Alan Cade PKA WLWF HOLDING (UK) LIMITEDDirector 2017-06-22 CURRENT 2017-06-19 Active
Mark Alan Cade ANNO 2017 JOINT HOLDING (UK) LIMITEDDirector 2017-06-22 CURRENT 2017-06-20 Active

Related Directorships for Christian Krogsgaard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Krogsgaard WALNEY EXTENSION LIMITEDDirector 2018-05-09 CURRENT 2010-07-07 Active
Christian Krogsgaard ANNO 2017 JOINT HOLDING (UK) LIMITEDDirector 2018-05-04 CURRENT 2017-06-20 Active