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Src Neptune Ltd

13846546

active
ltd
england wales
Companies House
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 companies

Officers

David Arzi

director · Since 13/01/2022

American · United States · Age 64

Helen Gail Muir

director · Since 14/12/2023

British · United Kingdom · Age 45

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

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Red Place
2026-06-05

1 RED PLACE

post townLondon
2026-06-05

LONDON

officer appointedARZI, David
2026-06-05
officer appointedMUIR, Helen Gail
2026-06-05