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Home > England & Wales Companies > NEPTUNE MIDCO 2 LIMITED
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

Company Overview

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 LIMITED14/10/2013
Filing Information
Company Number 08674938
Company ID Number 08674938
Date formed 2013-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 20:50:25
Primary Source:Companies House
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Company Officers of NEPTUNE MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
NADIM BUTT
 Director 2013-10-31
ANDREW JOHN SQUIRE
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIM BUTT LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Director 2017-08-11 CURRENT 1994-12-16 Active
NADIM BUTT NEPTUNE MIDCO 1 LIMITED Director 2013-10-31 CURRENT 2013-09-04 Active
NADIM BUTT NEPTUNE BIDCO LIMITED Director 2013-10-31 CURRENT 2013-06-24 Active
NADIM BUTT LOC GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2013-09-04 Liquidation
ANDREW JOHN SQUIRE NEPTUNE MIDCO 1 LIMITED Director 2013-10-31 CURRENT 2013-09-04 Active
ANDREW JOHN SQUIRE NEPTUNE BIDCO LIMITED Director 2013-10-31 CURRENT 2013-06-24 Active
ANDREW JOHN SQUIRE LOC GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2013-09-04 Liquidation
ANDREW JOHN SQUIRE LONGITUDE CONSULTING ENGINEERS LIMITED Director 2007-07-11 CURRENT 2007-06-13 Active
ANDREW JOHN SQUIRE LONGITUDE CONSULTANCY HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-07-28 Active
ANDREW JOHN SQUIRE LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Director 2004-12-09 CURRENT 1994-12-16 Active
ANDREW JOHN SQUIRE LOC GROUP LIMITED Director 2004-10-11 CURRENT 2003-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Change of details for Abl Group Asa as a person with significant control on 2023-10-03
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-04-28Director's details changed for Mr Ian Cummins on 2023-04-26
2023-02-22APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2022-11-15Director's details changed for Mr David Wells on 2022-05-03
2022-11-15Director's details changed for Mr David Wells on 2022-05-03
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Notification of Abl Group Asa as a person with significant control on 2020-12-21
2022-09-30PSC02Notification of Abl Group Asa as a person with significant control on 2020-12-21
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05Change of details for Neptune Midco 1 Limited as a person with significant control on 2022-05-03
2022-09-05PSC05Change of details for Neptune Midco 1 Limited as a person with significant control on 2022-05-03
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ZUZIC
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Ibex House 42-47 Minories London EC3N 1DY
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-06AP01DIRECTOR APPOINTED MR REUBEN SEGAL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SQUIRE
2020-11-18SH0113/11/20 STATEMENT OF CAPITAL GBP 27803957
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-11AP01DIRECTOR APPOINTED MR RAJAPILLAI VELUPPILLAI AHILAN
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NADIM BUTT
2019-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 270000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 270000
2015-09-11AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 270000
2014-12-03AR0103/09/14 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-14AA01Previous accounting period shortened from 31/12/14 TO 31/12/13
2013-12-30SH0131/10/13 STATEMENT OF CAPITAL GBP 270000
2013-11-19AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 30 Warwick Street London W1B 5AL
2013-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-19RES01ADOPT ARTICLES 19/11/13
2013-11-19AP01DIRECTOR APPOINTED NADIM BUTT
2013-11-19AP01DIRECTOR APPOINTED MR ANDREW JOHN SQUIRE
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MAYANK KANGA
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE
2013-10-21AP01DIRECTOR APPOINTED MAYANK KANGA
2013-10-21AP01DIRECTOR APPOINTED ALAN DOUGLAS PAYNE
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-10-14RES15CHANGE OF NAME 03/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED DE FACTO 2052 LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEPTUNE MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEPTUNE MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE MIDCO 2 LIMITED
Trademarks
We have not found any records of NEPTUNE MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEPTUNE MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEPTUNE MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6EN