ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BCP Vi Neptune Parent Holdings Limited

BCP Vi Neptune Parent Holdings Limited is a dormant 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 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14862390
Private limited company
Age
2 years 5 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 11 May31 Dec 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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 UK • 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
Chemelex (UK) Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Brookfield Global Business Advisor 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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Shares Consolidated
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Accounting Period Shortened
1 Year 12 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 9 Jun 2023
Brookfield Corporation (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Brookfield Asset Management Ltd. (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Incorporated
2 Years 5 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
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
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year