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NEPTUNE ESTATES LIMITED

Active
06738616·incorporated 2008-10-31

NEPTUNE ESTATES LIMITED is an active UK private limited company, incorporated on 31 October 2008 at Companies House (number 06738616; OpenRegistry canonical ID GB-06738616-neptune-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-31
Registered Address
14 HOLYWELL ROW, LONDON, EC2A 4JB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

NEPTUNE ESTATES LIMITED has 4 persons with significant control on file:

  • Heffron Estates Ltd (United Kingdom reg. Ni609589). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Creighton William Harrison Boyd born 1978 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Patrick Mark Creighton Heffron born 1977 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Boyd Estates Ltd (United Kingdom reg. Ni609585). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEPTUNE ESTATES LIMITED has previously traded as:

  • NEPTUNE GROUP LIMITED (until 2023-02-02)
  • OAKWALL PROPERTIES LTD. (until 2009-01-19)

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