Project Neptune Topco Limited
11877692
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 22/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 21 other boards
director · Since 31/01/2023
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 17 other boards
director · Since 22/08/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 7 other boards
director · Since 09/12/2024
COMPANY DIRECTOR
BRITISH,ITALIAN · ENGLAND · Age 60
Also on 2 other boards
Former
director · Resigned 31/10/2019
director · Resigned 31/01/2023
director · Resigned 31/01/2023
director · Resigned 21/01/2025
director · Resigned 30/06/2025
director · Resigned 27/11/2025
Persons with Significant Control
Former PSCs
Mr John Frederick Hartz
Ceased 22/03/2019
Mr Richard James Baden Smith
Ceased 22/03/2019
Mr Simon Eric Hugh Turner
Ceased 22/03/2019
Inflexion Buyout V Investments Lp
Ceased 16/04/2026
Charges4 outstanding
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)
Change History
Active
Private Limited Company
MOLTENO HOUSE
LONDON