Menna Overview
Here’s a quick overview of NEPTUNE MIDCO 2 LIMITED 👀 — a London based business that started in 2013.
NEPTUNE MIDCO 2 LIMITED
- Company statusactive
- Company No08674938
- Age12 years 10 months Incorporated 3 September 2013
- Officers3
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
NEPTUNE MIDCO 2 LIMITED is an active company incorporated on 3 September 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Legacy
8 Months Ago on 27 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHILAN, Rajapillai Veluppillai, Dr | director | May 1960 | 31 May 2020 |
| CUMMINS, Ian | director | May 1969 | 05 Dec 2022 |
| KNOTTENBELT, David Prakash | director | Jul 1976 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Group Asa | 21 Dec 2020 | |
| Neptune Midco 1 Limited | 06 Apr 2016 |
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AHILAN, Rajapillai Veluppillai, Dr, WELLS, David are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, KANGA, Mayank, PAYNE, Alan Douglas, SQUIRE, Andrew John, WELLS, David, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, KANGA, Mayank, PAYNE, Alan Douglas, SQUIRE, Andrew John, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, BUTT, Nadim, SQUIRE, Andrew John, WELLS, David, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, CUMMINS, Ian, KNOTTENBELT, David Prakash, SQUIRE, Andrew John, WELLS, David, ZUZIC, Dean are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
CUMMINS, Ian, KNOTTENBELT, David Prakash are mutual persons.
CUMMINS, Ian, KNOTTENBELT, David Prakash, ZUZIC, Dean are mutual persons.
CUMMINS, Ian are mutual persons.
CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
BRACKEN, Ruth are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
ADD LATENT LIMITED
CUMMINS, Ian are mutual persons.
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Here’s a quick overview of NEPTUNE MIDCO 2 LIMITED 👀 — a London based business that started in 2013.