Menna Overview
Here’s a quick overview of BCP VI NEPTUNE PARENT HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
- Company statusactive
- Company No14862390
- Age3 years 2 months Incorporated 11 May 2023
- Officers2
Address
Level 25, One Canada Square, London, E14 5AA, England
BCP VI NEPTUNE PARENT HOLDINGS LIMITED is an active company incorporated on 11 May 2023 and based in London, England. The company was registered 3 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
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Jul 2024
Capital Statement Directors Reduction Of Capital Following Redomination
2 Years Ago on 13 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 31 May 2024
Capital Reduction Of Capital Redomination
2 Years Ago on 29 May 2024
Capital Redomination Of Shares
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 28 May 2024
Capital Alter Shares Consolidation
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 18 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 May 2024
Confirmation Statement
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Incorporation Company
3 Years Ago on 11 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 11 May 2023 |
| TULLY, Tristan John | director | Jul 1987 | 11 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd. | 11 May 2023 | |
| Brookfield Corporation | 11 May 2023 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
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Here’s a quick overview of BCP VI NEPTUNE PARENT HOLDINGS LIMITED 👀 — a London based business that started in 2023.