Back to search
Src Neptune Ltd
13846546
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
1 Red Place, London, W1K 6PL
Incorporated 13/01/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Natalina West
director · Resigned 14/12/2023
Persons with Significant Control
Src Celeste Ltd
75–100% shares
75–100% votes
Appoint directors
1, Red Place, London, W1K 6PL
Reg: 13696044 · Companies House · Limited By Shares
Notified 13/01/2022
Charges7 outstanding
Charge
outstanding
OXANE PARTNERS LIMITED
Created 08/03/2024Registered 19/03/2024
Charge
outstanding
OXANE PARTNERS LIMITED
Created 08/03/2024Registered 13/03/2024
Charge
outstanding
OXANE PARTNERS LIMITED
Created 08/03/2024Registered 13/03/2024
Charge
outstanding
OXANE PARTNERS LIMITED
Created 08/03/2024Registered 13/03/2024
Charge
outstanding
OXANE PARTNERS LIMITED AS SECURITY AGENT
Created 22/05/2023Registered 05/06/2023
Charge
outstanding
OXANE PARTNERS LIMITED
Created 26/04/2022Registered 04/05/2022
Charge
outstanding
OXANE PARTNERS LIMITED
Created 26/04/2022Registered 04/05/2022
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 1 Red Place
2026-06-051 RED PLACE
post town → London
2026-06-05LONDON
officer appointed → ARZI, David
2026-06-05officer appointed → MUIR, Helen Gail
2026-06-05