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Nom

BGL Operation Neptune Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13709909 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britannia's Gold Limited Status: Active Notified: 28/10/2021 Companies House Number: 10413252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    De Saldanha, Joao Mendes Pereira First Floor, London, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Henry, Nicholas Paul First Floor, London, England Status: Active Notified: 28/10/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Philip Joseph First Floor, London, England Status: Active Notified: 28/10/2021 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wagner, Karl Theodore First Floor, London, England Status: Active Notified: 29/07/2022 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Wilson, Sharon Lisa First Floor, London, England Status: Ceased Notified: 01/04/2022 Ceased: 11/01/2024 Role: Secretary