NEPTUNE BIDCO LIMITED
LONDON BDC BIDCO 61 LIMITED

Hellopages » City of London » City of London » EC3N 1DY
Company number 08582133
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 270,000 . The most likely internet sites of NEPTUNE BIDCO LIMITED are www.neptunebidco.co.uk, and www.neptune-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Bidco Limited is a Private Limited Company. The company registration number is 08582133. Neptune Bidco Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Neptune Bidco Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Director of the company. GUEST, Edward Melville Horatio is a Director of the company. SQUIRE, Andrew John is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director GUNNER, Paul Richard has been resigned. Director KANGA, Mayank has been resigned. Director PAYNE, Alan Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTT, Nadim
Appointed Date: 31 October 2013
58 years old
Director
GUEST, Edward Melville Horatio
Appointed Date: 07 April 2015
54 years old
Director
SQUIRE, Andrew John
Appointed Date: 31 October 2013
72 years old

Resigned Directors

Director
BARTER, Charles Stuart John
Resigned: 03 October 2013
Appointed Date: 24 June 2013
63 years old
Director
GUNNER, Paul Richard
Resigned: 03 October 2013
Appointed Date: 24 June 2013
52 years old
Director
KANGA, Mayank
Resigned: 31 October 2013
Appointed Date: 03 October 2013
44 years old
Director
PAYNE, Alan Douglas
Resigned: 31 October 2013
Appointed Date: 03 October 2013
57 years old

Persons With Significant Control

Neptune Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUNE BIDCO LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 270,000
13 May 2015
Group of companies' accounts made up to 31 December 2014
30 Apr 2015
Appointment of Mr Edward Melville Horatio Guest as a director on 7 April 2015
...
... and 13 more events
21 Oct 2013
Appointment of Mayank Kanga as a director
21 Oct 2013
Appointment of Alan Douglas Payne as a director
15 Oct 2013
Termination of appointment of Paul Gunner as a director
15 Oct 2013
Termination of appointment of Charles Barter as a director
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEPTUNE BIDCO LIMITED Charges

31 October 2013
Charge code 0858 2133 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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