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Jméno

BGL Operation Neptune Limited
Adresa
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (DIČ) no VAT ID available
Company No. 13709909 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64303 Activities of venture and development capital companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britannia's Gold Limited Status: Active Notified: 28/10/2021 Companies House Number: 10413252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    De Saldanha, Joao Mendes Pereira First Floor, London, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Henry, Nicholas Paul First Floor, London, England Status: Active Notified: 28/10/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Philip Joseph First Floor, London, England Status: Active Notified: 28/10/2021 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wagner, Karl Theodore First Floor, London, England Status: Active Notified: 29/07/2022 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Wilson, Sharon Lisa First Floor, London, England Status: Ceased Notified: 01/04/2022 Ceased: 11/01/2024 Role: Secretary