Menna Overview
Here’s a quick overview of PROJECT NEPTUNE MIDCO 1 LIMITED 👀 — a London based business that started in 2019.
PROJECT NEPTUNE MIDCO 1 LIMITED
- Company statusactive
- Company No11877732
- Age7 years 4 months Incorporated 12 March 2019
- Officers4
Address
Molteno House, 302 Regents Park Road, London, N3 2JX, England
PROJECT NEPTUNE MIDCO 1 LIMITED is an active company incorporated on 12 March 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Jan 2022
Legacy
4 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, Simon | director | Aug 1974 | 22 Mar 2019 |
| COFFIN, Malcolm Francis | director | Sep 1980 | 12 Mar 2019 |
| GREEN, Roderick Peter Joseph | director | May 1987 | 31 Jan 2023 |
| MCCLOSKEY, Samuel Allan | director | Jul 1985 | 22 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Neptune Topco Limited | 12 Mar 2019 |
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ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon, COFFIN, Malcolm Francis, GREEN, Roderick Peter Joseph, MCCLOSKEY, Samuel Allan, ALI, Mostafa, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon, COFFIN, Malcolm Francis, GREEN, Roderick Peter Joseph, MCCLOSKEY, Samuel Allan, ALI, Mostafa, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon, COFFIN, Malcolm Francis, GREEN, Roderick Peter Joseph, MCCLOSKEY, Samuel Allan, ALI, Mostafa, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon are mutual persons.
ABRAHAM, Simon, MCCLOSKEY, Samuel Allan, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon, MCCLOSKEY, Samuel Allan, ALI, Mostafa, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon, MCCLOSKEY, Samuel Allan, ALI, Mostafa, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon, MCCLOSKEY, Samuel Allan, ALI, Mostafa, CUMMINGS, Stuart James are mutual persons.
ABRAHAM, Simon, ALI, Mostafa are mutual persons.
COFFIN, Malcolm Francis are mutual persons.
COFFIN, Malcolm Francis are mutual persons.
COFFIN, Malcolm Francis are mutual persons.
COFFIN, Malcolm Francis are mutual persons.
COFFIN, Malcolm Francis are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
GREEN, Roderick Peter Joseph are mutual persons.
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ABRAHAM, Simon are mutual persons.
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ABRAHAM, Simon are mutual persons.
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COFFIN, Malcolm Francis are mutual persons.
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COFFIN, Malcolm Francis are mutual persons.
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COFFIN, Malcolm Francis, GREEN, Roderick Peter Joseph are mutual persons.
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CUMMINGS, Stuart James are mutual persons.
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Here’s a quick overview of PROJECT NEPTUNE MIDCO 1 LIMITED 👀 — a London based business that started in 2019.