Bcp Vi Neptune Bidco Holdings Limited

14864517

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 25,, LONDON, E14 5AA

Incorporated 12/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Michael James Brogan

director · Since 12/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 33 other boards

Mr Tristan John Tully

director · Since 12/05/2023

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 38

Also on 8 other boards

Persons with Significant Control

Bcp Vi Neptune Parent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, 1 Canada Square, London, E14 5AA

Reg: 14862390 · Companies House · Private Limited Company

Notified 12/05/2023

Former PSCs

Brookfield Asset Management Ltd.

Ceased 12/05/2023

Brookfield Corporation

Ceased 12/05/2023

Charges1 outstanding

Charge

outstanding

ABU DHABI COMMERCIAL BANK PJSC

Created 07/10/2024Registered 08/10/2024