Introduction
Watch Company
B
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED is an active company incorporated on 12 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 BIDCO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14864517
LTD Company
Age
2 Years
Incorporated 12 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 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Level 25, One Canada Square, London, E14 5AA,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Consolidation
Share Issue
May 24
Capital Alter Shares Subdivision
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
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
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
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
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023