BCP VI Neptune Parent Holdings Limited
Company 14862390 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edward Michael James Brogan Director · appointed 2023
- Tristan John Tully Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edward Michael James Brogan Director · appointed 2023
- Tristan John Tully Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brookfield Global Business Advisor Limited 2 shared directors
- Brookfield Capital Partners (UK) Limited 2 shared directors
- Brookfield Slate Holdings II Limited 2 shared directors
- Brookfield Slate Holdings III Limited 2 shared directors
- BCP VI Delta Holdings III Limited 2 shared directors
- BCP VI Delta Holdings IV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14862390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2023 |
| Address | LEVEL 25,, ONE CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Asset Management Ltd.
right to appoint and remove directors - Brookfield Corporation
voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCP VI Neptune Bidco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12
Officers (2)
- Edward Michael James Brogan Director · appointed 2023
- Tristan John Tully Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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