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PROJECT NEPTUNE BIDCO LIMITED (11877944)

PROJECT NEPTUNE BIDCO LIMITED (11877944) is an active UK company. incorporated on 12 March 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. PROJECT NEPTUNE BIDCO LIMITED has been registered for 7 years. Current directors include ABRAHAM, Simon, GREEN, Roderick Peter Joseph, MCCLOSKEY, Samuel Allan and 1 others.

Company Number
11877944
Status
active
Type
ltd
Incorporated
12 March 2019
Age
7 years
Address
Molteno House, London, N3 2JX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
ABRAHAM, Simon, GREEN, Roderick Peter Joseph, MCCLOSKEY, Samuel Allan, PEARSON, Jack David
SIC Codes
64303

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PROJECT NEPTUNE BIDCO LIMITED

PROJECT NEPTUNE BIDCO LIMITED is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PROJECT NEPTUNE BIDCO LIMITED was registered 7 years ago.(SIC: 64303)

Status

active

Active since 7 years ago

Company No

11877944

LTD Company

Age

7 Years

Incorporated 12 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 day left

Last Filed

Made up to 11 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 25 March 2026
For period ending 11 March 2026
Contact
Address

Molteno House 302 Regents Park Road London, N3 2JX,

Previous Addresses

The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England
From: 20 May 2019To: 8 October 2020
1 Park Row Leeds LS1 5AB United Kingdom
From: 12 March 2019To: 20 May 2019
Timeline

25 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Secured
May 20
Loan Secured
Jul 20
Loan Secured
Aug 21
Loan Secured
Dec 21
Director Joined
Feb 22
Loan Secured
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Aug 23
Loan Secured
Sept 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Secured
Dec 23
Loan Secured
Apr 25
Director Left
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ABRAHAM, Simon

Active
302 Regents Park Road, LondonN3 2JX
Born August 1974
Director
Appointed 22 Mar 2019

GREEN, Roderick Peter Joseph

Active
Queen Anne Street, LondonW1G 9JG
Born May 1987
Director
Appointed 31 Jan 2023

MCCLOSKEY, Samuel Allan

Active
302 Regents Park Road, LondonN3 2JX
Born July 1985
Director
Appointed 22 Aug 2023

PEARSON, Jack David

Active
Mandeville Place, LondonW1U 3AY
Born August 1992
Director
Appointed 27 Nov 2025

ALI, Mostafa

Resigned
302 Regents Park Road, LondonN3 2JX
Born November 1974
Director
Appointed 22 Mar 2019
Resigned 31 Jan 2023

COFFIN, Malcolm Francis

Resigned
King Street, ManchesterM2 4WQ
Born September 1980
Director
Appointed 12 Mar 2019
Resigned 27 Nov 2025

CUMMINGS, Stuart James

Resigned
302 Regents Park Road, LondonN3 2JX
Born May 1974
Director
Appointed 31 Jan 2022
Resigned 30 Jun 2025

Persons with significant control

1

Project Neptune Midco 2 Limited

Active
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2025
AAAnnual Accounts
Legacy
23 December 2025
PARENT_ACCPARENT_ACC
Legacy
23 December 2025
GUARANTEE2GUARANTEE2
Legacy
23 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2024
AAAnnual Accounts
Legacy
30 December 2024
PARENT_ACCPARENT_ACC
Legacy
30 December 2024
GUARANTEE2GUARANTEE2
Legacy
30 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2023
AAAnnual Accounts
Legacy
13 December 2023
PARENT_ACCPARENT_ACC
Legacy
13 December 2023
GUARANTEE2GUARANTEE2
Legacy
13 December 2023
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
10 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2023
AAAnnual Accounts
Legacy
2 August 2023
PARENT_ACCPARENT_ACC
Legacy
2 August 2023
GUARANTEE2GUARANTEE2
Legacy
2 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2022
AAAnnual Accounts
Legacy
12 January 2022
PARENT_ACCPARENT_ACC
Legacy
12 January 2022
AGREEMENT2AGREEMENT2
Legacy
12 January 2022
GUARANTEE2GUARANTEE2
Legacy
10 January 2022
AGREEMENT2AGREEMENT2
Legacy
10 January 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2022
AAAnnual Accounts
Legacy
10 January 2022
PARENT_ACCPARENT_ACC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 October 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 May 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Resolution
15 April 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2019
MR01Registration of a Charge
Incorporation Company
12 March 2019
NEWINCIncorporation