NEPTUNE MIDCO 2 LIMITED

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NEPTUNE MIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

08674938

Incorporation date

03/09/2013

Size

Full

Contacts

Registered address

Registered address

1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6ENCopy
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Latest events (Record since 09/11/2022)
dot icon09/04/2026
Cessation of Abl Group Asa as a person with significant control on 2026-04-09
dot icon09/12/2025
Full accounts made up to 2024-12-31
dot icon27/11/2025
Resolutions
dot icon27/11/2025
Solvency Statement dated 21/11/25
dot icon27/11/2025
Statement of capital on 2025-11-27
dot icon27/11/2025
Statement by Directors
dot icon04/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon06/08/2025
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09
dot icon03/02/2025
Full accounts made up to 2023-12-31
dot icon06/12/2024
Resolutions
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-12-01
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon11/06/2024
Termination of appointment of Reuben Segal as a director on 2024-06-11
dot icon18/01/2024
Appointment of Mr David Prakash Knottenbelt as a director on 2024-01-18
dot icon15/01/2024
Registration of charge 086749380001, created on 2024-01-09
dot icon16/10/2023
Change of details for Abl Group Asa as a person with significant control on 2023-10-03
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon05/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon28/04/2023
Director's details changed for Mr Ian Cummins on 2023-04-26
dot icon22/02/2023
Termination of appointment of David Wells as a director on 2023-02-15
dot icon12/12/2022
Appointment of Mr Ian Cummins as a director on 2022-12-05
dot icon15/11/2022
Director's details changed for Mr David Wells on 2022-05-03
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahilan, Rajapillai Veluppillai, Dr
Director
31/05/2020 - Present
19
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
03/09/2013 - 03/10/2013
737
Squire, Andrew John
Director
31/10/2013 - 21/12/2020
12
Segal, Reuben
Director
21/12/2020 - 11/06/2024
7
Payne, Alan Douglas
Director
03/10/2013 - 31/10/2013
67

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEPTUNE MIDCO 2 LIMITED

NEPTUNE MIDCO 2 LIMITED is an(a) Active company incorporated on 03/09/2013 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE MIDCO 2 LIMITED?

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NEPTUNE MIDCO 2 LIMITED is currently Active. It was registered on 03/09/2013 .

Where is NEPTUNE MIDCO 2 LIMITED located?

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NEPTUNE MIDCO 2 LIMITED is registered at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does NEPTUNE MIDCO 2 LIMITED do?

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NEPTUNE MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEPTUNE MIDCO 2 LIMITED?

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The latest filing was on 09/04/2026: Cessation of Abl Group Asa as a person with significant control on 2026-04-09.