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NEPTUNE PORTLAND (GP) LIMITED

NEPTUNE PORTLAND (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEPTUNE PORTLAND (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14506986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPTUNE PORTLAND (GP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEPTUNE PORTLAND (GP) LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEPTUNE PORTLAND (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEPTUNE PORTLAND LIMITEDNov 25, 2022Nov 25, 2022

    What are the latest filings for NEPTUNE PORTLAND (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed neptune portland LIMITED\certificate issued on 25/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2023

    		RES15

    Notification of Pssif Lp as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Cessation of Speafi Secretarial Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Termination of appointment of Penelope Suzanne Garden as a director on Dec 20, 2022

    		1 pagesTM01

    Appointment of Mohsin Abubacker Jamaluddin as a director on Dec 20, 2022

    		2 pagesAP01

    Appointment of Laurence Christie as a director on Dec 20, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2022

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEPTUNE PORTLAND (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    		106547100001
    ABUBACKER JAMALUDDIN, Mohsin
    175 Oxford Street
    W1D 2JS London
    Altana Wealth
    England
    		Director
    175 Oxford Street
    W1D 2JS London
    Altana Wealth
    England
    		United KingdomBritish303504570001
    CHRISTIE, Laurence
    175 Oxford Street
    W1D 2JS London
    Altana Wealth
    England
    		Director
    175 Oxford Street
    W1D 2JS London
    Altana Wealth
    England
    		EnglandBritish303504450001
    GARDEN, Penelope Suzanne
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		EnglandBritish160536560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEPTUNE PORTLAND (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Street
    W1D 2JS London
    175
    England
    		Dec 20, 2022
    Oxford Street
    W1D 2JS London
    175
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp020284
    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.
    Speafi Secretarial Limited
    London Street
    RG1 4PN Reading
    1
    England
    		Nov 25, 2022
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05452648
    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.
    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.
    • license: CC0