Introduction
Watch Company
B
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
BCP VI NEPTUNE PARENT HOLDINGS LIMITED is an active company incorporated on 11 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCP VI NEPTUNE PARENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14862390
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Level 25, One Canada Square London, E14 5AA,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Consolidation
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 May 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023