NEPTUNE NETWORKS LIMITED
Overview
| Company Name | NEPTUNE NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903271 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NETWORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NEPTUNE NETWORKS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3390 LIMITED | Dec 04, 2015 | Dec 04, 2015 |
What are the latest accounts for NEPTUNE NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEPTUNE NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for NEPTUNE NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jun 04, 2026 with updates | 8 pages | CS01 | ||
Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 06, 2026 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on May 30, 2025
| 4 pages | SH01 | ||
Termination of appointment of Victoria Louise Hart as a secretary on Mar 19, 2026 | 1 pages | TM02 | ||
Notification of Tp Icap Newco Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 19, 2026 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Victoria Louise Hart as a secretary on May 30, 2025 | 2 pages | AP03 | ||
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 135 Bishopsgate London EC2M 3TP on Jul 29, 2025 | 1 pages | AD01 | ||
Appointment of Mr Philip Price as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John David Robinson as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Paul Anthony Redman as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nikolaos Protopsaltis as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dwayne Middleton as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christoph Hock as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gianluca Passaretta as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cathryn Dominique Meddemmen as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patrick John Whelan as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sinead Anne Kincaid as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tobias Cameron Pearson as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amelie Fremy as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arankan Anushan Rudrakumar as a director on May 30, 2025 | 1 pages | TM01 | ||
Who are the officers of NEPTUNE NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Ceri Joanne Charles | Secretary | Bishopsgate EC2M 3TP London 135 England | 348681510001 | |||||||||||
| PRICE, Philip | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 336951370001 | |||||||||
| REDMAN, Paul Anthony | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 287002070001 | |||||||||
| HART, Victoria Louise | Secretary | Bishopsgate EC2M 3TP London 135 England | 338522520001 | |||||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| ALVES, Paula Cristina Servo | Director | Bishops Square E1 6EG London 10 England | England | British | 235702340001 | |||||||||
| ANDRYEYEV, Mark | Director | Mainzer Landstrasse 60327 Frankfurt Am Main 153 Germany | Germany | German | 263035390001 | |||||||||
| BALCH, Robert | Director | Cannon Street, 4th Floor EC4N 6HL London 78 England | England | British | 227770490001 | |||||||||
| BEED, Andrew | Director | Cabot Square E14 4QJ London One England | England | British | 224485000001 | |||||||||
| CARRENO, Guillaume Jean-Maxime | Director | Appold Street EC2A 2DA London 5 England | England | French | 271724320001 | |||||||||
| CHATTERJEE, Biswarup | Director | Greenwich Street New York 390 Nyc 10013 United States | United States | Indian | 248851020001 | |||||||||
| CHIOCCOLA, Francesco Enrico | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 218880410001 | |||||||||
| CHUPRYNA, Kateryna | Director | Greenwich St, 6th Floor New York 388 Ny 10013 United States | United States | American | 278995200001 | |||||||||
| COLE, Timothy Stephen | Director | Queenhithe EC4V 3DQ London One England | England | English | 176116950001 | |||||||||
| COLEMAN, James Richard | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England | United Kingdom | British | 247942920002 | |||||||||
| COLQUHOUN, Gavin Robert | Director | Talbot Road W2 5JE London 13 England | United Kingdom | British | 202439320001 | |||||||||
| COOPER-FOGARTY, Byron Anthony | Director | Cannon Street EC4N 6NP London 60 England | England | Australian | 210140780001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DAS THEISEN, Sonali | Director | Apt 5b New York 255 W 90th, Ny 10024 Usa | United States | American | 219567330001 | |||||||||
| DIPAULO, Joseph | Director | Vesey Street 8th Floor 10281 New York 200 United States | United States | American | 210076210001 | |||||||||
| EDMUNDS, Krista Ann | Director | 7th Avenue NY10019 New York 745 United States | United States | British | 210072040001 | |||||||||
| FAWCUS, Alistair James Scott | Director | Broadgate EC2M 2QS London 5 London United Kingdom | United Kingdom | British | 322295130001 | |||||||||
| FINDLEY, Silas John | Director | Canada Square E14 5LB London 33 England | England | American | 245876750001 | |||||||||
| FLETCHER, Jonathan Robert | Director | Cabot Square E14 4QR London 5 England | England | British | 220962160001 | |||||||||
| FOKIANOS, Stamos | Director | Appold Street EC2A 2DA London Broadwalk House England | United Kingdom | British | 215518260001 | |||||||||
| FREMY, Amelie Marie Caroline Cesarine | Director | Harewood Avenue NW1 6AA London 10 England | England | French | 282065740001 | |||||||||
| GARCIA, Victor Rodriguez | Director | Canada Square E14 5AA London One Canada Square England | Spain | Spanish | 275229000001 | |||||||||
| GEORGE, Jonathan Charles William | Director | Gresham Street EC2V 7PG London 30 England | United Kingdom | British | 219094290001 | |||||||||
| GOLDFISCHER, Mariano | Director | Appold Street EC2A 2DA London 5 England | England | American | 262779190001 | |||||||||
| GRANDJEAN, Vincent Marie Alfred | Director | Triton Square NW1 3AN London 2 England | United Kingdom | Belgian | 209992820001 | |||||||||
| GRESKO, Jason Peter | Director | Great Winchester Street EC2N 2DB London 77 England | England | American | 252176000001 | |||||||||
| GRIMSTON, Christopher Darren | Director | 100 Liverpool Street EC2M 2RH London Ubs Ag London Branch England | England | British | 152125610001 | |||||||||
| GULATI, Ankit | Director | Canada Square E14 5HQ London 8 England | United Kingdom | British | 243695260001 | |||||||||
| HOCK, Christoph | Director | Weissfrauenstrasse 60311 Frankfurt/Main 7 Germany | Germany | German | 293020520001 | |||||||||
| IHLE, Britni | Director | Madison Avenue BR1 2HB New York 11 Ny 10010 United States | United States | American | 265891930001 |
Who are the persons with significant control of NEPTUNE NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Newco Limited | Aug 07, 2025 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEPTUNE NETWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Aug 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0