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Companies House/Cardiff/Company profile

NEOS SPV 2 LTD

Active
09148019·incorporated 2014-07-25

NEOS SPV 2 LTD is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09148019; OpenRegistry canonical ID GB-09148019-neos-spv-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
NEOS HOSPITALITY WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF10 1GS, WALES
SIC
68209 — Other letting and operating of own or leased real estate
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEOS SPV 2 LTD has 1 person with significant control on file:

  • Neos 2 Ltd (Wales reg. 13068585). Notified 2021-09-01.
    • 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:

  • Mr Ryan Keary born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEOS SPV 2 LTD has previously traded as:

  • SWITCH SOUTH LIMITED (until 2024-05-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: