Menna Overview
Here’s a quick overview of NEUTRON BIDCO LIMITED 👀 — a London based business that started in 2020.
NEUTRON BIDCO LIMITED
- Company statusactive
- Company No13095456
- Age5 years 7 months Incorporated 22 December 2020
- Officers2
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
NEUTRON BIDCO LIMITED is an active company incorporated on 22 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 16 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 20 Feb 2021
Memorandum Articles
5 Years Ago on 20 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEISHMAN, Neil David | director | Dec 1985 | 25 Feb 2025 |
| MACKAY, James Edward | director | Nov 1987 | 23 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neutron Midco Limited | 22 Dec 2020 |
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HEALY, Gareth Patrick are mutual persons.
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HEALY, Gareth Patrick are mutual persons.
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HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
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HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
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HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
KELLNER, Milan are mutual persons.
NEUTRON MIDCO LIMITED
LEISHMAN, Neil David, MACKAY, James Edward, HEALY, Gareth Patrick, KELLNER, Milan, O'BRIEN, Robert are mutual persons.
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LEISHMAN, Neil David, MACKAY, James Edward are mutual persons.
GANDALF MIDCO LIMITED
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PROJECT EDGE MIDCO 1 UK LIMITED
HEALY, Gareth Patrick are mutual persons.
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HEALY, Gareth Patrick are mutual persons.
NEUTRON NOMINEE LIMITED
HEALY, Gareth Patrick, KELLNER, Milan are mutual persons.
TENZING PRIVATE EQUITY LLP
HEALY, Gareth Patrick, KELLNER, Milan are mutual persons.
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INFLEXION PRIVATE EQUITY PARTNERS LLP
HEALY, Gareth Patrick are mutual persons.
PROJECT SIGNAL UK NOMINEE LIMITED
KELLNER, Milan are mutual persons.
PROJECT SIGNAL UK MIDCO LIMITED
KELLNER, Milan are mutual persons.
PROJECT SIGNAL UK TOPCO LIMITED
KELLNER, Milan are mutual persons.
PROJECT MONTY BIDCO LIMITED
KELLNER, Milan are mutual persons.
SAFE HARBOUR SECURITY LTD
O'BRIEN, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of NEUTRON BIDCO LIMITED 👀 — a London based business that started in 2020.