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Star Neptune Topco Limited

Star Neptune Topco Limited is an active company incorporated on 4 November 2024 with the registered office located in London, Greater London. Star Neptune Topco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16059902
Private limited company
Age
11 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 August 2026 (9 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Ceo • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1969
Director • Spanish • Lives in England • Born in Nov 1976
Director • Canadian • Lives in Canada • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Neptune Holdco Limited
Robert Spurr, Laura Carballo, and 2 more are mutual people.
Active
Star Neptune Midco Limited
Robert Spurr, Laura Carballo, and 2 more are mutual people.
Active
Star Neptune Bidco Limited
Robert Spurr, Laura Carballo, and 2 more are mutual people.
Active
Windlogix Limited
Laura Carballo and Uniti Bhalla are mutual people.
Active
Project Poseidon Bidco Limited
Stephen Samuel James Steele and Stuart Charles Bannerman are mutual people.
Active
Time To ACT Plc
Andrew Douglas Hall is a mutual person.
Active
Blunar Limited
Robert Spurr is a mutual person.
Active
Rail Operations (UK) Limited
Laura Carballo is a mutual person.
Active
Financials
Star Neptune Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Steven Moore Appointed
3 Months Ago on 27 Jun 2025
Mr Andrew Douglas Hall Appointed
4 Months Ago on 16 Jun 2025
Accounting Period Extended
6 Months Ago on 14 Apr 2025
Star Strategic Assets Iv Nominee Limited (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Star Strategic Assets Iv-a Nominee Limited (PSC) Resigned
10 Months Ago on 6 Dec 2024
Robert Spurr Resigned
10 Months Ago on 6 Dec 2024
Laura Carballo Resigned
10 Months Ago on 6 Dec 2024
Mr Stuart Charles Bannerman Appointed
10 Months Ago on 6 Dec 2024
Mr Stephen Samuel James Steele Appointed
10 Months Ago on 6 Dec 2024
Anna Brighton Appointed
10 Months Ago on 6 Dec 2024
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Documents
Appointment of Mr Steven Moore as a director on 27 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Andrew Douglas Hall as a director on 16 June 2025
Submitted on 17 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 14 Apr 2025
Change of details for Star Strategic Assets Iv Nominee Limited as a person with significant control on 6 December 2024
Submitted on 11 Mar 2025
Cessation of Star Strategic Assets Iv-a Nominee Limited as a person with significant control on 6 December 2024
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 6 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Sub-division of shares on 6 December 2024
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 24 Dec 2024
Repayment History
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