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Nom

Neon Capital Limited
Adresse
Pkf Little John Advisory 3rd Floor
One Park Row
Leeds
LS1 5HN
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 Sociétéliquidation
Noms Précédents
  • Marketform Group Limited
  • Marketform Acquisition Company Limited
    		•
    KYC Check
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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 (4)

    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
    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
    Henry, Fraser Brighton, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 12/08/2024 Role: Secretary
    Washington, Matthew Steven David London Status: Ceased Notified: 09/04/2020 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    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
    •
    gb-flag Neon Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03584307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •