Nep Connect Limited

05075598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 ALSTON DRIVE, MILTON KEYNES, MK13 9HG

Incorporated 16/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

60200

Television programming and broadcasting activities

61300

Satellite telecommunications activities

61900

Other telecommunications activities

90020

Support activities to performing arts

Officers

David Mark Leadbetter

secretary · Since 09/10/2018

Christopher Ian Wright

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Lise Heidal

director · Since 10/09/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 56

Also on 6 other boards

Mr Dean Michael Naccarato

director · Since 10/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Arjan Van Westerloo

director · Since 29/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 3 other boards

Mr Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Nep Uk And Ireland Group Limited

75–100% shares

75–100% votes

Appoint directors

Units 2 - 4, Manor Gate, Crawley, RH10 9SX

Reg: 10482903 · Companies House England & Wales · Private Company Limited By Shares

Notified 09/10/2018

Former PSCs

Sports Information Services Limited

Ceased 09/10/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2009Registered 13/11/2009Satisfied 09/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2008Registered 15/04/2008Satisfied 09/10/2017