Neptune Midco 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-21 · No cessation recorded
Source record 140342352Show 1 ceased record
Loc Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-21
Source record 144431336People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
DZ
Dean ZuzicResigned director
Resigned 2020-12-21 · 1 yr · Cfo
RS
Reuben SegalResigned director
Resigned 2020-12-21 · 3 yrs · Coo
DW
David WellsResigned director
Resigned 2020-12-21 · 2 yrs · Management Consultant
NB
Nadim ButtResigned director
Resigned 2013-10-31 · 6 yrs · Accountant
AS
Andrew SquireResigned director
Resigned 2013-10-31 · 7 yrs · Naval Architect
MK
Mayank KangaResigned director
Resigned 2013-10-03 · None
AP
Alan PayneResigned director
Resigned 2013-10-03 · None
CorpTravers Smith LimitedResigned director
Resigned 2013-09-04
Resigned 2013-09-04
RB
Ruth BrackenResigned director
Resigned 2013-09-04 · Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active