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NEOS VENTURES LIMITED
Person with Significant Control

NEOS VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameNEOS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09941700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEOS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Jun 11, 2021
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02906991
    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.
    Aviva Insurance Limited
    Pitheavlis
    PH2 0NH Perth
    Aviva
    Scotland
    		Jan 31, 2019
    Pitheavlis
    PH2 0NH Perth
    Aviva
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Poll
    Bermondsey Street
    SE1 3XT London
    47
    England
    		Nov 21, 2018
    Bermondsey Street
    SE1 3XT London
    47
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Poll
    Bermondsey Street
    SE1 3XT London
    47
    England
    		Apr 07, 2016
    Bermondsey Street
    SE1 3XT London
    47
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Krystian Lukasz Zajac
    Bermondsey Street
    SE1 3XT London
    47
    England
    		Apr 07, 2016
    Bermondsey Street
    SE1 3XT London
    47
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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