Neos Topco Ltd

15420508

active

Private Limited Company

wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEOS HOSPITALITY WHARTON PLACE, CARDIFF, CF10 1GS

Incorporated 17/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Russell John Quelch

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 39 other boards

Mr Morten Mikkelsen

director · Since 01/05/2024

DIRECTOR

DANISH · DENMARK · Age 53

Mr Kenneth Ullerup

director · Since 01/05/2024

DIRECTOR

DANISH · DENMARK · Age 47

Mr Mads Krog-Jensen

director · Since 30/09/2025

CHIEF DEVELOPMENT OFFICER

DANISH · DENMARK · Age 48

Persons with Significant Control

Martin Møller Nielsen

75–100% shares

75–100% votes

Appoint directors

Danish · Switzerland · Age 62

Cc Dla Piper Denmark Law Firm P/S, Oslo Plads 2, 3rd Floor, Dk-2100 Copenhagen

Notified 12/12/2024

Former PSCs

Skyvest A1 Aps

Ceased 16/12/2024

Axiom Partners 15 Limited

Ceased 16/12/2024

Charges3 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 28/08/2026Registered 01/09/2026

Charge

outstanding

AIRLINE CAPITAL GROUP LIMITED

Created 16/12/2024Registered 19/12/2024

Charge

outstanding

AIRLINE CAPITAL GROUP LIMITED

Created 22/02/2024Registered 23/02/2024