PFA NEPTUNE HOLDING (UK) LIMITED
Overview
| Company Name | PFA NEPTUNE HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10826056 |
| 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 PFA NEPTUNE HOLDING (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PFA NEPTUNE HOLDING (UK) LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFA NEPTUNE HOLDING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PFA NEPTUNE HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for PFA NEPTUNE HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sebastian Gundorff Nielsen as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Krogsgaard as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeanette Bomholdt Nielsen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ulrik Lindow Sorensen as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jeanette Bomholdt Nielsen as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Kragh as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeanette Bomholdt Nielsen as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Tind Larsen as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jeanette Bomholdt Nielsen as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 28 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Who are the officers of PFA NEPTUNE HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent United Kingdom |
| 183851690004 | ||||||||||
| BERNARDI, Nicole Brigitte Rebsdorf | Director | Sundkrogsgade 4 2100 Copenhagen Pfa Asset Management A/S Denmark | Denmark | Danish | Director, Private Markets | 332010820001 | ||||||||
| BURBIDGE, James Edward | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | Chartered Accountant | 235619240001 | ||||||||
| CADE, Mark Alan | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | England | British | Chartered Engineer | 235666700001 | ||||||||
| KRAGH, Karen | Director | Sundkrogsgade 4 2100 Copenhagen Pfa Asset Management A/S Denmark | Denmark | Danish | Investment Manager | 319018150001 | ||||||||
| NIELSEN, Sebastian Gundorff | Director | Sundkrogsgade 4 2100 Copenhagen Pfa Asset Management A/S Denmark | Denmark | Danish | Director | 331968980001 | ||||||||
| SORENSEN, Ulrik Lindow | Director | Sundkrogsgade 4 2100 Copenhagen Pfa Asset Management A/S Denmark | Denmark | Danish | Attorney At Law | 321343990001 | ||||||||
| KROGSGAARD, Christian | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | Denmark | Danish | None | 246372880001 | ||||||||
| LARSEN, Peter Tind | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | Denmark | Danish | Head Of Alternative Investments Pfa Asset Man A/S | 235623370001 | ||||||||
| LYNGSGAARD, Jacob Lise | Director | Sundkrogsgade 4 DK-2100 Copenhagen Pfa Pension Denmark | Denmark | Danish | Senior Portfolio Manager, Pfa Asset Management A/S | 233881010001 | ||||||||
| NIELSEN, Jeanette Bomholdt | Director | Sundkrogsgade 4 2100 Kobenhavn Ø Pfa Asset Management A/S Denmark | Denmark | Danish | Associate - Infrastructure Equity & Credit | 319027970001 | ||||||||
| NIELSEN, Jeanette Bomholdt | Director | Sundkrogsgade 4 2100 Kobenhavn Ø Pfa Asset Management A/S Denmark | Denmark | Danish | Associate - Infrastructure Equity & Credit | 316292200001 |
What are the latest statements on persons with significant control for PFA NEPTUNE HOLDING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | 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