NEPTUNE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE BIDCO LIMITED
COMPANY NUMBER
08582133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2013
(11 years and 4 months old)
WEBSITE
LOC-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/2013
22/10/2013
BDC BIDCO 61 LIMITED
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
Ibex House
42-47 Minories
London
EC3N 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Reuben Segal (927825471) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/01/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Reuben Segal (927825471) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 19/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | David Wells (927823196) has left the board |
| 13/12/2022 | New Board Member Ian Cummins (925933625) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 17/08/2022 | Dean Zuzic (927825442) has left the board |
| 22/10/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 08/01/2021 | Andrew John Squire (902906419) has left the board |
| 08/01/2021 | New Board Member Reuben Segal (927825471) Appointed |
| 08/01/2021 | New Board Member Dean Zuzic (927825442) Appointed |
| 08/01/2021 | New Board Member David Wells (927823196) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | Nadim Butt (918300478) has left the board |
| 15/06/2020 | New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed |
| 14/01/2020 | Edward Melville Horatio Guest (919013193) has left the board |
| 11/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 01/07/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Edward Melville Horatio Guest (919013193) Appointed |
| 07/12/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 04/12/2013 | Alan Douglas Payne (918191261) has left the board |
| 21/11/2013 | Change in Reg. Office |
| 21/11/2013 | Mayank Kanga (918223010) has left the board |
| 21/11/2013 | New Board Member Nadim Butt (918300478) Appointed |
| 21/11/2013 | New Board Member Andrew John Squire (902906419) Appointed |
| 23/10/2013 | New Board Member Mayank Kanga (918223010) Appointed |
| 23/10/2013 | New Board Member Alan Douglas Payne (918191261) Appointed |
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