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NEPTUNE MIDCO 2 LIMITED

Active
08674938·incorporated 2013-09-03

NEPTUNE MIDCO 2 LIMITED is an active UK private limited company, incorporated on 3 September 2013 at Companies House (number 08674938; OpenRegistry canonical ID GB-08674938-neptune-midco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-03
Registered Address
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE MIDCO 2 LIMITED has 1 person with significant control on file:

  • Neptune Midco 1 Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abl Group Asa (Norway reg. 913 757 424). Notified 2020-12-21. Ceased 2026-04-09.
    • Has significant influence or control

Previous names

NEPTUNE MIDCO 2 LIMITED has previously traded as:

  • DE FACTO 2052 LIMITED (until 2013-10-14)

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