General information

Name:

Neptune Funding Ltd

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 14401456

Incorporation date: 2022-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Funding is a business located at EC2R 7HJ London at C/o Tmf Group 13th Floor. This business has been in existence since 2022 and is established as reg. no. 14401456. This business has been actively competing on the UK market for 2 years now and the official status is active. This company's SIC code is 64999, that means Financial intermediation not elsewhere classified.

At the moment, there is only a single managing director in the company: Nita S. (since 2023-10-20). The following limited company had been overseen by Paivi W. until one year ago. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

The companies with significant control over this firm are: Tmf Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 03814168.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 20 October 2023

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 28 September 2024

Role: Corporate Director

Appointed: 20 October 2023

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 28 September 2024

Role: Corporate Director

Appointed: 20 October 2023

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 28 September 2024

Nita S.

Role: Director

Appointed: 20 October 2023

Latest update: 28 September 2024

People with significant control

Tmf Trustee Limited
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03814168
Notified on 20 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Intertrust Corporate Services Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3920255
Notified on 6 October 2022
Ceased on 20 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 July 2024
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-06
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 5th, July 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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