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Project Neptune Topco Limited
Adresa
Molteno House
302 Regents Park Road
London
N3 2JX
VAT ID (DIČ) no VAT ID available
Company No. 11877692 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Inflexion Buyout V Investments Lp Status: Active Notified: 22/03/2019 Companies House Number: 00003031 Nature of Control
  • Significant influence or control
    •
    Hartz, John Frederick Status: Ceased Notified: 12/03/2019 Ceased: 22/03/2019 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Smith, Richard James Baden Status: Ceased Notified: 12/03/2019 Ceased: 22/03/2019 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Turner, Simon Eric Hugh Status: Ceased Notified: 12/03/2019 Ceased: 22/03/2019 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Abraham, Simon London, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Coffin, Malcolm Francis Manchester, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 09/1980 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Stuart James London, England Status: Active Notified: 31/01/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Roderick Peter Joseph Marylebone, London, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mccloskey, Samuel Allan London, England Status: Active Notified: 22/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Santinon, Francesco Aurelio London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rigby, David London, England Status: Ceased Notified: 25/06/2019 Ceased: 21/01/2025 Date of Birth: 11/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Neptune Midco 1 Limited Status: Active Notified: 12/03/2019 Companies House Number: 11877732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •