OpenCompanies

Neptune Inpartnership Limited

Company number
07998341
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2012
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Floor 3, 1
St. Ann Street
Manchester
M2 7LR

Previous names

  • Ensco 375 Limited (until 25 May 2012)

Officers

NameRoleAppointedResigned
HBJG LIMITED Corporate-Director 20 Mar 2012 17 Apr 2012
ALMOND, Deborah Jane Director 20 Mar 2012 17 Apr 2012
HAMILTON, John Director 17 Apr 2012 29 Sep 2014
MEHARG, Brian Director 17 Apr 2012 8 Dec 2015
MACLEOD, William Henry Director 29 Sep 2014 11 Apr 2016
HBJG SECRETARIAL LIMITED Corporate-Secretary 20 Mar 2012 20 Mar 2019
HOGG, Graeme Ronald Rae Director 17 Apr 2012 10 Sep 2019
TOWNSON, Matthew John Director 19 Nov 2019 10 Jun 2022
BRISELDEN, Malcolm Douglas Director 11 Apr 2016 28 Jul 2023
MCGILL, Michael Scott Director 1 Nov 2023 30 Apr 2026
HELSTRIP, Victoria Mary Director 30 Apr 2026
SCOTT, Michael Whitecross Director 10 Jun 2022
MASON, Robert David Director 8 Dec 2015
PARRY, Stephen, Mr. Director 17 Apr 2012

Control

NameNature of controlNotifiedCeased
Ion Liverpool Partnership Limited Ownership Of Shares 25 To 50 Percent 20 Mar 2017
Liverpool Inpartnership 2007 Limited Ownership Of Shares 25 To 50 Percent 20 Mar 2017

Accounts

Year ended Net assets
29 Dec 2025 Dormant £2
29 Dec 2024 Dormant £2
29 Dec 2023 Dormant £2
29 Dec 2022 Dormant £2
29 Dec 2021 Dormant £2
29 Dec 2020 Dormant £2
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 Dormant £2
31 Dec 2014 Dormant £2
31 Dec 2013 Dormant £2
31 Dec 2012 Dormant £2

Connections

Owned by

Neptune Inpartnership Limited → Ion Liverpool Partnership Limited → Ion Property Group Limited → Vinci Construction Holding Limited

Directors’ other companies

Companies at the same address

Data