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NEOS TOPCO LTD

Active
15420508·incorporated 2024-01-17

NEOS TOPCO LTD is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15420508; OpenRegistry canonical ID GB-15420508-neos-topco-ltd). 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 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
2024-01-17
Registered Address
NEOS HOSPITALITY WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF10 1GS, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEOS TOPCO LTD has 1 person with significant control on file:

  • Martin Møller Nielsen born 1964 resident in Switzerland, Danish national. Notified 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Skyvest A1 Aps (United Kingdom reg. 44798638). Notified 2024-05-01. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Axiom Partners 15 Limited (Jersey reg. 156590). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 75% or more of shares
  • (unnamed). Notified 2024-01-17. Ceased 2024-05-01.

Previous names

NEOS TOPCO LTD has previously traded as:

  • CC STORM UK TOPCO LTD (until 2024-05-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15420508.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.