NEPTUNE UKCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEPTUNE UKCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15184707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEPTUNE UKCO LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is NEPTUNE UKCO LIMITED located?

    Registered Office Address
    11-12 Hanover Square
    W1S 1JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEPTUNE UKCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnOct 03, 2025

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

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for NEPTUNE UKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2024 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: EUR 77,858,540
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: EUR 37,973,268
    10 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: EUR 77,860,949
    10 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: EUR 77,860,949
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed SH01 was registered on 15/11/24.

    Second filing of a statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: EUR 77,858,540
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: EUR 37,973,268
    3 pagesSH01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 24/09/2024 and 20/11/24.

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: EUR 37,973,268
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed SH01 was registered on 15/11/24.

    Statement of capital following an allotment of shares on Nov 16, 2023

    • Capital: EUR 500,001
    3 pagesSH01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 03, 2023

    Statement of capital on Oct 03, 2023

    • Capital: EUR 1
    SH01

    Who are the officers of NEPTUNE UKCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Patrick Hatfield, Mr
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    Director
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    United KingdomIrishInvestment Director247217190003
    DAWSON, David Robert
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    Director
    W1S 1JJ London
    11-12 Hanover Square
    United Kingdom
    United KingdomBritishInvestment Director269102630001

    Who are the persons with significant control of NEPTUNE UKCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psc Nominee 5 Limited
    East Wing, Trafalgar Court, Les Banques
    GY1 3PP St Peter Port
    PO BOX 656
    Guernsey
    Oct 03, 2023
    East Wing, Trafalgar Court, Les Banques
    GY1 3PP St Peter Port
    PO BOX 656
    Guernsey
    No
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredUk Offshore
    Registration Number71474
    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.

    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