ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BCP Vi Neptune Parent Holdings Limited

BCP Vi Neptune Parent Holdings Limited is an active company incorporated on 11 May 2023 with the registered office located in London, Greater London. BCP Vi Neptune Parent Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14862390
Private limited company
Age
2 years 7 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (7 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 25, One Canada Square
London
E14 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1983
Brookfield Corporation
PSC
Brookfield Asset Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brookfield Global Business Advisor Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Brookfield Capital Partners (UK) Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
BCP V Modular Services Holdings Ii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
BCP V Modular Services Holdings Iii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Modulaire Group Holdings Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
BCP V Modular Services Finance Ii Plc
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
BCP V Modular Services Finance Plc
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Brookfield Slate Holdings Ii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23B
Increased by £2.23B (+111573949900%)
Total Liabilities
-£28K
Increased by £28K (+2799900%)
Net Assets
£2.23B
Increased by £2.23B (+223145099900%)
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Shares Consolidated
1 Year 6 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Charge Satisfied
1 Year 11 Months Ago on 12 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 25 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 9 Jun 2023
Brookfield Corporation (PSC) Details Changed
2 Years 7 Months Ago on 11 May 2023
Brookfield Asset Management Ltd. (PSC) Details Changed
2 Years 7 Months Ago on 11 May 2023
Get Credit Report
Discover BCP Vi Neptune Parent Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year