Neptune 123 Limited
- Company number
- 11713253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOOLE, Christopher | Director | 20 Sep 2023 | |
| BARKLEY, Peter William | Director | 3 Nov 2021 | |
| REAY, Andrew Wilson | Director | 5 Dec 2019 | |
| HOLDEN, Jonathan Richard | Director | 5 Dec 2019 | |
| WHITTARD, Timothy Peter Graham | Director | 5 Dec 2018 | |
| DONNACHIE, Martin Thomas | Director | 5 Dec 2019 | 21 Feb 2025 |
| KERFORD, Lisa Joanne | Director | 5 Dec 2019 | 10 Feb 2025 |
| SMITH, Chris | Director | 4 Apr 2023 | 20 Sep 2023 |
| JONES, Simon Clive | Director | 18 Jan 2023 | 24 Jan 2023 |
| WINN, Ian David | Director | 15 Jan 2021 | 18 Jan 2023 |
| DAVIES, Guy | Director | 5 Dec 2019 | 3 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westbridge Ii Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2019 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £61,431,350 | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 2 |
Connections
Controls
- Neptune 456 Limited (11714879)
Directors’ other companies
- BARKLEY, Peter - Director at Westbridge (Finn) Nominees Limited
- BARKLEY, Peter - Director at Westbridge (Carta) Nominees Limited
- BARKLEY, Peter - Director at Westbridge (Satori) Nominees Limited
- BARKLEY, Peter - Director at Cirrus (Topco) Limited
- BARKLEY, Peter - Director at Westbridge (Stream) Nominees Limited
- BARKLEY, Peter - Director at Stream 456 Limited
- BARKLEY, Peter - Director at Westbridge (Vela) Nominees Limited
- BARKLEY, Peter - Director at Vela 123 Limited
- BARKLEY, Peter - Director at Vela 456 Limited
- BARKLEY, Peter - Director at Vela 789 Limited
Companies at the same address
- Aptus Group Limited (08031263)
- Aptus Limited (08150881)
- Aptus Utilities Limited (07209034)
- Neptune 456 Limited (11714879)
- Neptune 789 Limited (11751303)