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Neutral Bay Investments Limited

Neutral Bay Investments Limited is an active company incorporated on 26 March 2013 with the registered office located in London, Greater London. Neutral Bay Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08462576
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4 Matthew Parker Street
London
SW1H 9NP
England
Same address for the past 8 years
Telephone
020 74801000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Investment Director • British • Lives in England • Born in Mar 1984
Director • Ceo • English • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Daniel John Topping is a mutual person.
Active
B.P.Marsh & Partners Plc
Daniel John Topping is a mutual person.
Active
B.P. Marsh (North America) Limited
Daniel John Topping is a mutual person.
Active
XPT London Limited
Daniel John Topping is a mutual person.
Active
Pantheon Specialty Limited
Daniel John Topping is a mutual person.
Active
Cameron Specialty Insurance Limited
Daniel John Topping is a mutual person.
Active
Verve Risk Services Ltd
Daniel John Topping is a mutual person.
Active
Pantheon Specialty Group Limited
Daniel John Topping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£344.05K
Increased by £149.13K (+77%)
Turnover
£418.15K
Increased by £418.15K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Increased by £151.48K (+4%)
Total Liabilities
-£3.6K
Increased by £143 (+4%)
Net Assets
£4.24M
Increased by £151.34K (+4%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Russell Brent Nichols Resigned
3 Months Ago on 8 Jul 2025
B.P. Marsh & Company Limited (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Besso Insurance Group Limited (PSC) Resigned
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Oliver Charles James Bogue Resigned
7 Months Ago on 13 Mar 2025
Mrs. Ruth Pearson Appointed
7 Months Ago on 13 Mar 2025
Mr Oliver Charles James Bogue Appointed
9 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
9 Months Ago on 29 Jan 2025
Mrs Julie Anne Bignell Appointed
11 Months Ago on 29 Nov 2024
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Documents
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Solvency Statement dated 08/07/25
Submitted on 14 Jul 2025
Cessation of Besso Insurance Group Limited as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Change of details for B.P. Marsh & Company Limited as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Russell Brent Nichols as a director on 8 July 2025
Submitted on 9 Jul 2025
Repayment History
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