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Company

NEO Capital Private Equity II LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEO Capital Private Equity II LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. RT Investment Management Limited 2021-2026 Corporate-llp-member View profile
  2. Alessandro Nicola Magnani 2019-2021 Llp-member View profile
  3. R. Toledano Management SAS 2018-2021 Corporate-llp-member View profile
  4. Sara Ferrero 2014-2016 Llp-member View profile
  5. Tedwin Management LTD 2013-2013 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/2013

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NEO Capital Private Equity II LLP is controlled by NEO GP (Scotland) II Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. NEO GP (Scotland) II Limited is controlled by NEO Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NEO Investment Partners LLP is controlled by David Belhassen
    Evidence
    active 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Belhassen.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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 designated members only, past designated members excluded.

1 designated members on the board

12.5y median 12.5y
average tenure
12.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
3
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3

The sectors these designated members 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC390107
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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