NEO Capital Private Equity II LLP
Company OC390107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Melissa Anne Leader Llp-designated-member · appointed 2014
Designated members past 6 years
- Melissa Anne Leader Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (1)
- Melissa Anne Leader Llp-designated-member · appointed 2014
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.
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.
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.
Connected through a shared director
- NEO ILP II Limited 1 shared director
- NEO Investment Partners LLP 1 shared director
- NEO GP (Scotland) Limited 1 shared director
- NEO GP (Scotland) II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC390107 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/12/2013 |
| Address | 33 CAVENDISH SQUARE, 4TH FLOOR, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NEO GP (Scotland) II Limited
significant influence (LLP) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEO Capital General Partner II LP
right to appoint and remove person · notified 2017-06-26 - TOM Dixon Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - TOM Dixon Holding Limited ceased 2017-06-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Design Research Unit Limited ceased 2017-06-26
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Melissa Anne Leader Llp-designated-member · appointed 2014
- DEA Conseil Corporate-llp-designated-member · appointed 2013
- Mikana Partners INC Corporate-llp-designated-member · appointed 2013
- NEO GP (Scotland) II Limited Corporate-llp-designated-member · appointed 2013
Show 5 former officers
- RT Investment Management Limited Corporate-llp-member · appointed 2021 · resigned 2026
- Alessandro Nicola Magnani Llp-member · appointed 2019 · resigned 2021
- R. Toledano Management SAS Corporate-llp-member · appointed 2018 · resigned 2021
- Sara Ferrero Llp-member · appointed 2014 · resigned 2016
- Tedwin Management LTD Corporate-llp-designated-member · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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