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Bcp Vi Neptune Parent Holdings Limited
14862390
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 25,, LONDON, E14 5AA
Incorporated 11/05/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Michael James Brogan
director · Since 11/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 33 other boards
Mr Tristan John Tully
director · Since 11/05/2023
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 38
Also on 8 other boards
Persons with Significant Control
Brookfield Asset Management Ltd.
Appoint directors
1055, West Georgia Street, Vancouver, V6E 4N7
Reg: Bc1370236 · Vancouver · Public Company
Notified 11/05/2023
Brookfield Corporation
75–100% votes
Appoint directors
250, Vesey Street, New York, 10281-1023
Reg: 1644037 · Ontario · Public Company
Notified 11/05/2023
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED AS INTERIM SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTI
Created 09/06/2023Registered 12/06/2023Satisfied 12/01/2024