OpenCompanies

Neos Spv 2 Ltd

Company number
09148019
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Neos Topco Ltd (39 companies)

Registered office

Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS

Previous names

  • Switch South Limited (until 14 May 2024)

Officers

NameRoleAppointedResigned
KEETON, James Peter Director 27 Nov 2024 7 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Ryan Keary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Mar 2022
Neos 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £32,422 £47,583 0
31 Dec 2023 £56,062 £3,094 3
31 Dec 2022 £49,403 £33,173 3
31 Dec 2021 - £854 0
31 Aug 2020 £32,487 £66,457 4
31 Aug 2019 £33,941 £9,324 -
31 Aug 2018 £12,538 £112 -
31 Aug 2017 £1,311 £57 -
31 Aug 2016 - £169 -
31 Aug 2015 - - -

Connections

Owned by

Neos Spv 2 Ltd → Neos 2 LtdNeos Holdco LtdNeos Topco Ltd

Controls

Companies at the same address

Data