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Pfa Neptune Holding (Uk) Limited

10826056

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 19/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Alan Cade

director · Since 22/06/2017

CHARTERED ENGINEER

BRITISH · ENGLAND

Also on 3 other boards

Vercity Management Services Limited

secretary · Since 22/06/2017

Also on 131 other boards

James Edward Burbidge

director · Since 22/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Karen Kragh

director · Since 05/02/2024

INVESTMENT MANAGER

DANISH · DENMARK

Mr Ulrik Lindow Sorensen

director · Since 25/03/2024

ATTORNEY AT LAW

DANISH · DENMARK

Also on 6 other boards

Nicole Brigitte Rebsdorf Bernardi

director · Since 31/01/2025

DIRECTOR, PRIVATE MARKETS

DANISH · DENMARK

Sebastian Gundorff Nielsen

director · Since 31/01/2025

DIRECTOR

DANISH · DENMARK

James Edward Burbidge

director · Since 22/06/2017

British · United Kingdom

Vercity Management Services Limited

corporate secretary · Since 22/06/2017

Reg: 03819468

Also on 131 other boards

Mark Alan Cade

director · Since 22/06/2017

British · England

Karen Kragh

director · Since 05/02/2024

Danish · Denmark

Ulrik Lindow Sorensen

director · Since 25/03/2024

Danish · Denmark

Sebastian Gundorff Nielsen

director · Since 31/01/2025

Danish · Denmark

Nicole Brigitte Rebsdorf Bernardi

director · Since 31/01/2025

Danish · Denmark

Former

Jacob Lise Lyngsgaard

director · Resigned 04/05/2018

Peter Tind Larsen

director · Resigned 05/02/2024

Jeanette Bomholdt Nielsen

director · Resigned 05/02/2024

Christian Krogsgaard

director · Resigned 31/01/2025

Jeanette Bomholdt Nielsen

director · Resigned 31/01/2025

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS STID SECURITY TRUSTEE

Created 09/11/2017Registered 09/11/2017

Change History

officer appointed → VERCITY MANAGEMENT SERVICES LIMITED
2026-08-17
officer appointed → BERNARDI, Nicole Brigitte Rebsdorf
2026-08-17
officer appointed → BURBIDGE, James Edward
2026-08-17
officer appointed → CADE, Mark Alan
2026-08-17
officer appointed → KRAGH, Karen
2026-08-17
officer appointed → NIELSEN, Sebastian Gundorff
2026-08-17
officer appointed → SORENSEN, Ulrik Lindow
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 8 White Oak Square
2026-08-17

8 WHITE OAK SQUARE

post town → Swanley
2026-08-17

SWANLEY