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Nom

Neon Capital Limited

Adresse
Park Gate
161-163 Preston Road
Brighton
BN1 6AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04483904 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Marketform Group Limited
  • Marketform Acquisition Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Riverstone Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 02709527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gai Holding Bermuda Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00040789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Creed, Andrew Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Fraser Brighton, East Sussex, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB NCM Holdings (U.K.) Limited Status: Active Notified: 18/09/2018 Companies House Number: 11574770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more