NEPTUNE CAPITAL MANAGEMENT LIMITED

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Profile NEPTUNE CAPITAL MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
NEPTUNE CAPITAL MANAGEMENT LIMITED
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Company number
10369347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 11 September 2016
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 10 September 2025 due by Tuesday, 23 September 2025

Last statement dated Tuesday, 10 September 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
UNITS 2-4 LANGLEY HOUSE WHEATCROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAM, UNITED KINGDOM, EDWALTON, NG12 4DG
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PSC and Officers NEPTUNE CAPITAL MANAGEMENT LIMITED

Officers

(as of 17.08.2022)

RICHARDS, Samuel Cover
Status: Active
Appointed on: Monday, 09 July 2018
Correspondence address: Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Huw Iwan Gordon
Status: Active
Appointed on: Thursday, 29 October 2020
Correspondence address: Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENSON, Peter Nicholas
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: None
Country of residence: United Kingdom
ROBERTS, Huw Iwan Gordon
Status: Not active
Appointed on: Sunday, 11 September 2016
Resigned on: Monday, 03 September 2018
Correspondence address: 5th Floor, Yorkshire House 18 Chapel Street, Liverpool, United Kingdom, Merseyside, L3 9AG
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Huw Iwan Gordon Roberts
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 5th Floor, Yorkshire House 18 Chapel Street, Liverpool, United Kingdom, Merseyside, L3 9AG
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Huw Iwan Gordon Roberts
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 5th Floor, Yorkshire House Liverpool, United Kingdom, Merseyside
Nationality: Welsh
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Huw Iwan Gordon Roberts
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 5th Floor, Yorkshire House Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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