NEPTUNE MIDCO 1 LIMITED

NEPTUNE MIDCO 1 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEPTUNE MIDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08676747
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEPTUNE MIDCO 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NEPTUNE MIDCO 1 LIMITED located?

Registered Office Address	1st Floor, The Northern & Shell Building 10 Lower Thames Street EC3R 6EN London England
Undeliverable Registered Office Address	No

What were the previous names of NEPTUNE MIDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 2053 LIMITED	Sep 04, 2013	Sep 04, 2013

What are the latest accounts for NEPTUNE MIDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEPTUNE MIDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for NEPTUNE MIDCO 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Full accounts made up to Dec 31, 2024

AA

Nov 27, 2025

legacy

SH20

Nov 27, 2025

Statement of capital on Nov 27, 2025

Capital: GBP 426,407.63

SH19

Nov 27, 2025

legacy

CAP-SS

Nov 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2025

Confirmation statement made on Sep 04, 2025 with updates

CS01

Aug 06, 2025

Director's details changed for Dr Rajapillai Veluppillai Ahilan on Jun 09, 2025

CH01

Jun 06, 2025

Statement of capital following an allotment of shares on May 31, 2025

Capital: GBP 42,640,763

SH01

May 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - director's authority 28/04/2025	RES13
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Feb 07, 2025

Full accounts made up to Dec 31, 2023

AA

Sep 04, 2024

Confirmation statement made on Sep 04, 2024 with no updates

CS01

Jun 11, 2024

Termination of appointment of Reuben Segal as a director on Jun 11, 2024

TM01

Feb 22, 2024

legacy

ANNOTATION

Feb 22, 2024

legacy

ANNOTATION

Jan 18, 2024

Appointment of Mr David Prakash Knottenbelt as a director on Jan 18, 2024

AP01

Jan 15, 2024

Registration of charge 086767470005, created on Jan 09, 2024

MR01

Jan 11, 2024

Satisfaction of charge 086767470002 in full

MR04

Jan 11, 2024

Satisfaction of charge 086767470003 in full

MR04

Oct 12, 2023

Full accounts made up to Dec 31, 2022

AA

Oct 12, 2023

Change of details for Abl Group Asa as a person with significant control on Oct 03, 2023

PSC05

Sep 04, 2023

Confirmation statement made on Sep 04, 2023 with updates

CS01

Apr 28, 2023

Director's details changed for Mr Ian Cummins on Apr 26, 2023

CH01

Feb 21, 2023

Termination of appointment of David Wells as a director on Feb 15, 2023

TM01

Dec 09, 2022

Appointment of Mr Ian Cummins as a director on Dec 05, 2022

AP01

Nov 14, 2022

Director's details changed for Mr David Wells on May 03, 2022

CH01

View All Filings

Who are the officers of NEPTUNE MIDCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AHILAN, Rajapillai Veluppillai, Dr

May 31, 2020

Director

10 Lower Thames Street

EC3R 6EN London

1st Floor, The Northern & Shell Building

England

England

British

1960-5

170672910003

Dec 05, 2022

Director

10 Lower Thames Street

EC3R 6EN London

1st Floor, The Northern & Shell Building

England

England

British

1969-5

259336250003

KNOTTENBELT, David Prakash

Jan 18, 2024

Director

10 Lower Thames Street

EC3R 6EN London

1st Floor, The Northern & Shell Building

England

England

British

1976-7

318266260001

TRAVERS SMITH SECRETARIES LIMITED

Sep 04, 2013

Oct 03, 2013

Secretary

Snow Hill

EC1A 2AL London

10

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

Sep 04, 2013

Oct 03, 2013

Director

Weald Close

CM14 4QU Brentwood

19

Essex

United Kingdom

United Kingdom

British

1951-9

31216810001

Oct 31, 2013

May 31, 2020

Director

42-47 Minories

EC3N 1DY London

Ibex House

United Kingdom

England

British

1967-12

183004780001

Oct 03, 2013

Oct 31, 2013

Director

Warwick Street

W1B 5AL London

30

United Kingdom

United Kingdom

British

1982-1

182230100001

PAYNE, Alan Douglas

Oct 03, 2013

Oct 31, 2013

Director

Warwick Street

W1B 5AL London

30

United Kingdom

United Kingdom

British

1968-10

181912610001

Dec 21, 2020

Jun 11, 2024

Director

Street 1

Alvorada 3

937007

Arabian Ranches

Villa 14

Dubai

United Arab Emirates

United Arab Emirates

British

1973-2

277942320001

SQUIRE, Andrew John

Oct 31, 2013

Dec 21, 2020

Director

42-47 Minories

EC3N 1DY London

Ibex House

United Kingdom

England

British

1953-5

29064190002

Dec 21, 2020

Feb 15, 2023

Director

10 Lower Thames Street

EC3R 6EN London

1st Floor, The Northern & Shell Building

England

England

British

1955-5

277899620001

Dec 21, 2020

Aug 12, 2022

Director

Postboks 1899 Vika

0124

Osla

C/O Aqualisbraemar

Norway

Norway

Norwegian

1963-12

278254420001

TRAVERS SMITH LIMITED

Sep 04, 2013

Oct 03, 2013

Director

Snow Hill

EC1A 2AL London

10

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Sep 04, 2013

Oct 03, 2013

Director

Snow Hill

EC1A 2AL London

10

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEPTUNE MIDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abl Group Asa

Dec 21, 2020

Karenslyst Alle

0278

Oslo

4

Norway

No

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Liability Companies Act Of 13 June 1997 No 45
Place Registered	Norwegian Register Of Business Enterprises
Registration Number	913757424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Loc Group Holdings Limited

Apr 06, 2016

Minories

EC3N 1DY London

Ibex House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	08676704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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