Back to search

Neutral Bay Investments Limited

08462576

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Matthew Parker Street, London, SW1H 9NP
Incorporated 26/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Daniel John Topping

director · Since 26/03/2013

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mrs. Ruth Pearson

secretary · Since 13/03/2025

Daniel John Topping

director · Since 26/03/2013

British · England · Age 42

Ruth Pearson

secretary · Since 13/03/2025

Former

Oliver Charles James Bogue

secretary · Resigned 14/12/2016

Robert William Dowman

director · Resigned 30/12/2022

James Callum Smillie

secretary · Resigned 30/07/2024

Sinead Catherine O'Haire

secretary · Resigned 29/11/2024

Julie Anne Bignell

secretary · Resigned 29/01/2025

Oliver Charles James Bogue

secretary · Resigned 13/03/2025

Russell Brent Nichols

director · Resigned 08/07/2025

Persons with Significant Control

Mr Daniel John Topping

Significant control

British · England · Age 42

4, Matthew Parker Street, London, SW1H 9NP

Notified 06/04/2016

B.P. Marsh & Company Limited

75–100% shares
75–100% votes
Appoint directors

4, Matthew Parker Street, London, SW1H 9NP

Notified 06/04/2016

Former PSCs

Mr Robert William Dowman

Ceased 30/12/2022

Besso Insurance Group Limited

Ceased 08/07/2025

Change History

officer appointedPEARSON, Ruth, Mrs.
2026-08-20
officer appointedTOPPING, Daniel John
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line14 Matthew Parker Street
2026-08-20

4 MATTHEW PARKER STREET

post townLondon
2026-08-20

LONDON