NEPTUNE MIDCO 1 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Knottenbelt, David Prakash
Born in July 1976
Individual (8 offsprings)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
2
Ahilan, Rajapillai Veluppillai, Dr
Born in May 1960
Individual (8 offsprings)
Officer
2020-05-31 ~ now
OF - Director → CIF 0
3
Cummins, Ian
Born in May 1969
Individual (15 offsprings)
Officer
2022-12-05 ~ now
OF - Director → CIF 0
4
ABL GROUP ASA
4, Karenslyst Alle, 0278, Oslo, Norway
Corporate (18 offsprings)
Person with significant control
2020-12-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Butt, Nadim
Accountant born in December 1967
Individual
Officer
2013-10-31 ~ 2020-05-31
OF - Director → CIF 0
2
Payne, Alan Douglas
Born in October 1968
Individual (11 offsprings)
Officer
2013-10-03 ~ 2013-10-31
OF - Director → CIF 0
3
Kanga, Mayank
Born in January 1982
Individual (4 offsprings)
Officer
2013-10-03 ~ 2013-10-31
OF - Director → CIF 0
4
Zuzic, Dean
Cfo born in December 1963
Individual
Officer
2020-12-21 ~ 2022-08-12
OF - Director → CIF 0
5
Segal, Reuben
Coo born in February 1973
Individual
Officer
2020-12-21 ~ 2024-06-11
OF - Director → CIF 0
6
Bracken, Ruth
Administrator born in September 1951
Individual (10 offsprings)
Officer
2013-09-04 ~ 2013-10-03
OF - Director → CIF 0
7
Wells, David
Management Consultant born in May 1955
Individual
Officer
2020-12-21 ~ 2023-02-15
OF - Director → CIF 0
8
Squire, Andrew John
Naval Architect born in May 1953
Individual (3 offsprings)
Officer
2013-10-31 ~ 2020-12-21
OF - Director → CIF 0
9
TRAVERS SMITH SECRETARIES LIMITED
10, Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-09-04 ~ 2013-10-03
PE - Director → CIF 0
2013-09-04 ~ 2013-10-03
PE - Secretary → CIF 0
10
LOC GROUP HOLDINGS LIMITED
- now
DE FACTO 2054 LIMITED - 2013-10-14
NEPTUNE TOPCO LIMITED - 2015-11-24
Ibex House, Minories, London, England
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2020-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10, Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-09-04 ~ 2013-10-03
PE - Director → CIF 0

Company in focus

Previous name

DE FACTO 2053 LIMITED - 2013-10-14

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

NEPTUNE MIDCO 1 LIMITED
Info
DE FACTO 2053 LIMITED - 2013-10-14
Registered number 08676747
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0
NEPTUNE MIDCO 1 LIMITED
S
Registered number missing
The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Private Limited Company
CIF 1

Offspring entities and appointments

Active 1

NEPTUNE MIDCO 2 LIMITED
- now
DE FACTO 2052 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE