Project Neptune Midco 1 Limited

11877732

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MOLTENO HOUSE, LONDON, N3 2JX

Incorporated 12/03/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Simon Abraham

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Mr Roderick Peter Joseph Green

director · Since 31/01/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Samuel Allan Mccloskey

director · Since 22/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Jack David Pearson

director · Since 27/11/2025

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Project Neptune Topco Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 11877692 · Companies House · Limited By Shares

Notified 12/03/2019

Charges4 outstanding

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 28/03/2025Registered 09/04/2025

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 19/12/2023Registered 19/12/2023

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 10/07/2020Registered 16/07/2020

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 22/03/2019Registered 29/03/2019