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NEPTUNE BIDCO LIMITED
Company number 08582133 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NEPTUNE BIDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NEPTUNE BIDCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08582133
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NEPTUNE BIDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 July 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through NEPTUNE MIDCO 2 LIMITED and NEPTUNE MIDCO 1 LIMITED.
- At the top of the chart: ABL GROUP ASA.
- NEPTUNE BIDCO LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns NEPTUNE BIDCO LIMITED
NEPTUNE BIDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of NEPTUNE BIDCO LIMITED · statement of 20 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEPTUNE MIDCO 2 LIMITED Company 08674938 | — | 42,640,763 | ORDINARY |
Layer 2
Shareholders of NEPTUNE MIDCO 2 LIMITED · statement of 3 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEPTUNE MIDCO 1 LIMITED Company 08676747 | — | 42,640,763 | ORDINARY |
Layer 3
Shareholders of NEPTUNE MIDCO 1 LIMITED · statement of 4 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABL GROUP ASA | — | 42,640,763 | ORDINARY |
People with significant control · 1 current
Who controls NEPTUNE BIDCO LIMITED
NEPTUNE BIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Neptune Midco 2 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abl Group Asa | Significant influence or control | 21 December 2020 | 9 April 2026 |
Holdings · 1 layer
What NEPTUNE BIDCO LIMITED holds
UK companies whose latest confirmation statement lists NEPTUNE BIDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NEPTUNE BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LOC GROUP LIMITED Company 04985989 | Active | — | 128,891 | ORDINARY | 5 December 2024 |
Officers · 3 current
Who runs NEPTUNE BIDCO LIMITED
NEPTUNE BIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AHILAN, Rajapillai Veluppillai, Dr | Director | 31 May 2020 | British | England |
| CUMMINS, Ian | Director | 5 December 2022 | British | England |
| KNOTTENBELT, David Prakash | Director | 18 January 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 24 June 2013 | 3 October 2013 |
| BUTT, Nadim | Director | 31 October 2013 | 31 May 2020 |
| GUEST, Edward Melville Horatio | Director | 7 April 2015 | 1 April 2019 |
| GUNNER, Paul Richard | Director | 24 June 2013 | 3 October 2013 |
| KANGA, Mayank | Director | 3 October 2013 | 31 October 2013 |
| PAYNE, Alan Douglas | Director | 3 October 2013 | 31 October 2013 |
| SEGAL, Reuben | Director | 21 December 2020 | 11 June 2024 |
| SQUIRE, Andrew John | Director | 31 October 2013 | 21 December 2020 |
| WELLS, David | Director | 21 December 2020 | 15 February 2023 |
| ZUZIC, Dean | Director | 21 December 2020 | 12 August 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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