# Bemrose Mobile Limited

## Details

- **Company number:** [06929688](https://find-and-update.company-information.service.gov.uk/company/06929688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2009
- **Registered office:** MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Project Neptune Topco Limited](/group/40722) (8 companies)


## Previous names

- Bemrosebooth Ticketing Limited (until 8 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTAPCHUK, Ekaterina | director | 10 Jun 2009 | 18 Jun 2009 |
| CODDAN SECRETARY SERVICE LIMITED | corporate-secretary | 10 Jun 2009 | 1 Oct 2009 |
| GORDON, Michael Thomas | director | 18 Jun 2009 | 2 Oct 2009 |
| KIBEL, Nicolas | director | 1 Oct 2009 | 11 Jan 2018 |
| WAYNE, Gary Mark | director | 1 Jul 2010 | 4 Apr 2023 |
| COHEN, Ashley | director | 1 Jul 2010 | 4 Apr 2023 |
| ABRAHAM, Simon | director | 1 Oct 2009 | 4 Apr 2023 |
| ABRAHAM, Simon | secretary | 1 Oct 2009 | 4 Apr 2023 |
| CUMMINGS, Stuart James | director | 4 Apr 2023 | 30 Jun 2025 |
| ABRAHAM, Simon | director | 30 Jun 2025 |  |
| MCCLOSKEY, Samuel Allan | director | 22 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Abraham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2019 | 4 Apr 2023 |
| Mrs Louise Abraham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2019 | 4 Apr 2023 |
| Creative Car Park Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £1,248,191 | £1,306,504 | 0 |
| 31 Mar 2021 | £1,085,451 | £1,145,157 | 0 |
| 31 Mar 2020 | £953,619 | £1,240,188 | 0 |
| 31 Mar 2019 | £614,901 | £1,115,028 | - |
| 31 Mar 2018 | £336,385 | £427,334 | - |
| 31 Mar 2017 | £310,480 | £258,743 | - |
| 31 Mar 2016 | - | £110,425 | - |
| 31 Mar 2015 | - | £182 | - |



## Owned by

Bemrose Mobile Limited → [Creative Car Park Holdings Ltd](/company/11046832) → [Project Neptune Bidco Limited](/company/11877944) → [Project Neptune Midco 2 Limited](/company/11877829) → [Project Neptune Midco 1 Limited](/company/11877732) → [Project Neptune Topco Limited](/company/11877692)





## Companies at the same address

- [Project Neptune Bidco Limited](/company/11877944) (11877944)
- [Project Neptune Midco 1 Limited](/company/11877732) (11877732)
- [Project Neptune Midco 2 Limited](/company/11877829) (11877829)
- [Project Neptune Topco Limited](/company/11877692) (11877692)