Active
Company Information for NEON CAPITAL LIMITED
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NEON CAPITAL LIMITED | ||||
Legal Registered Office | ||||
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 04483904 | |
---|---|---|
Company ID Number | 04483904 | |
Date formed | 2002-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEON CAPITAL PARTNERS LIMITED | ONE LONDON WALL LONDON ENGLAND EC2Y 5AB | Dissolved | Company formed on the 2002-02-06 | |
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NEON CAPITAL INVESTMENTS, INC. | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Dissolved | Company formed on the 1999-08-31 |
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NEON CAPITAL ADVISORS PRIVATE LIMITED | 163 KARNANI ESTATE209 A J C BOSE RD KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 1996-02-12 |
![]() |
NEON CAPITAL LTD | WA 6008 | External administration (in receivership/liquidation | Company formed on the 1984-07-26 |
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NEON CAPITAL MANAGEMENT LP | Delaware | Unknown | |
NEON CAPITAL MANAGERS LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET LONDON EC3V 0BG | Active - Proposal to Strike off | Company formed on the 2018-09-19 | |
NEON CAPITAL HOLDINGS LTD. | Active | Company formed on the 2012-08-06 | ||
![]() |
NEON CAPITAL PTE. LTD. | TANJONG RHU ROAD Singapore 436914 | Active | Company formed on the 2020-08-13 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR GEORGE CLARK-MCKAY |
||
RONALD JAMES BRICHLER |
||
JOSEPH EVANS CONSOLINO |
||
DONALD DUMFORD LARSON |
||
VITO CHARLES PERAINO |
||
MARTIN ROBERT DAVIDSON REITH |
||
DAVID JOHN WITZGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MCLENAGHAN |
Director | ||
MICHAEL DAVID PIERCE |
Director | ||
ANDREW SCOTT RIBAUDO |
Director | ||
JOHN GERARD FRANCIS O'NEILL |
Director | ||
SIMON PETER LOTTER |
Director | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
ANNE CAROL DURKIN |
Company Secretary | ||
SIMON GEORGE TURNER |
Director | ||
ROBERT EUGENE MALY |
Director | ||
ROGER ALAN DOUBTFIRE |
Director | ||
HOLLY JANE CURRIE BELLINGHAM |
Director | ||
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE |
Director | ||
KEITH JOHN DAVIES |
Director | ||
ANTHONY EVERARD GEORGE HAMBRO |
Director | ||
JOHN MICHAEL MAY |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAT CAPITAL PARTNERS LIMITED | Director | 2017-05-22 | CURRENT | 2016-05-25 | Active | |
NEON UNDERWRITING LIMITED | Director | 2017-02-09 | CURRENT | 1998-06-15 | Active | |
NEON HOLDINGS (U.K.) LIMITED | Director | 2016-05-10 | CURRENT | 1998-06-15 | Active | |
JJ PRODUCTION SERVICES GROUP LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ PROPERTY INVESTMENTS LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ COMMERCIAL PROPERTY LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-08 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2002-11-08 | Active | |
NEON UNDERWRITING LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-15 | Active | |
JJ LOCATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2006-10-31 | Active | |
CONVOY ESCORT PROGRAMME LIMITED | Director | 2013-09-01 | CURRENT | 2011-01-19 | Dissolved 2016-06-14 | |
SAMPFORD UNDERWRITING LIMITED | Director | 2017-05-08 | CURRENT | 2003-04-22 | Active | |
LAVENHAM UNDERWRITING LIMITED | Director | 2017-05-08 | CURRENT | 2002-08-15 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 1992-05-13 | Active | |
GAI INDEMNITY, LTD. | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044839040008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
Withdrawal of a person with significant control statement on 2022-01-24 | ||
Notification of Riverstone Holdings Limited as a person with significant control on 2021-01-01 | ||
PSC02 | Notification of Riverstone Holdings Limited as a person with significant control on 2021-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-24 | |
AP03 | Appointment of Mr Fraser Henry as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2021-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 5th Floor 20 Gracechurch Street London EC3V 0BG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN DAVID WASHINGTON | |
SH19 | Statement of capital on 2021-06-30 GBP 1,000 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 18/06/21 | |
SH20 | Statement by Directors | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 326480480 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL | |
AP01 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITO CHARLES PERAINO | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 300695980 | |
RES10 | Resolutions passed:
| |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2020-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Alastair George Clark-Mckay on 2020-09-30 | |
SH01 | 23/09/20 STATEMENT OF CAPITAL GBP 230153630 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS CONSOLINO | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN DAVID WASHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES BRICHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SIMON ACTON BUTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044839040008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THEODORE SIMON ACTON BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT DAVIDSON REITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 143940302 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GAI HOLDING BERMUDA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 133280302 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 91386877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 91367167 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RONALD JAMES BRICHLER | |
RES15 | CHANGE OF COMPANY NAME 10/06/16 | |
CERTNM | COMPANY NAME CHANGED MARKETFORM GROUP LIMITED CERTIFICATE ISSUED ON 10/06/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 19710 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PIERCE | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT DAVIDSON REITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIBAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR JOSEPH EVANS CONSOLINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER LOTTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 19710 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 8 LLOYDS AVENUE LONDON EC3N 3EL | |
AP03 | SECRETARY APPOINTED JONATHAN MARK TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 19710 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PIERCE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD DUMFORD LARSON / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VITO CHARLES PERAINO / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCLENAGHAN / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
RES13 | RE-SANCTION MODIFICATION TO SHARES 19/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/11/2013 | |
RES13 | RE-LIMITS OR CONDITIONS 19/11/2013 | |
SH02 | CONSOLIDATION 19/11/13 | |
RES13 | CONSOLIDATION OF SHARES 19/11/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 19710.447439 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED VINCENT MCLENAGHAN | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD FRANCIS O'NEILL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT RIBAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 19181.226636 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED SIMON PETER LOTTER | |
RES01 | ALTER ARTICLES 21/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
RES01 | ALTER ARTICLES 26/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STRATHCLYDE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CONVERSION 29/01/08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER CASH AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
SECURITY OVER CASH AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CASH AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CASH AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CALEDONIA INVESTMENTS PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEON CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |