Pfa Neptune Holding (UK) Limited
Pfa Neptune Holding (UK) Limited
#10826056 • Active
Founded: 19/06/2017
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.77m
↓ -69%
Total Liabilities £38,000
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicole Brigitte Rebsdorf Bernardi | Director, Private Markets | 31/01/2025 | Danish | 46 years |
| Sebastian Gundorff Nielsen | Director | 31/01/2025 | Danish | 36 years |
| Ulrik Lindow Sorensen | Attorney At Law | 25/03/2024 | Danish | 50 years |
| Karen Kragh | Investment Manager | 05/02/2024 | Danish | 36 years |
| Mark Alan Cade | Chartered Engineer | 22/06/2017 | British | 52 years |
| James Edward Burbidge | Chartered Accountant | 22/06/2017 | British | 49 years |
Role:
Director, Private Markets
Appointed:
31/01/2025
Nationality:
Danish
Age:
46 years
Role:
Director
Appointed:
31/01/2025
Nationality:
Danish
Age:
36 years
Role:
Attorney At Law
Appointed:
25/03/2024
Nationality:
Danish
Age:
50 years
Role:
Investment Manager
Appointed:
05/02/2024
Nationality:
Danish
Age:
36 years
Role:
Chartered Engineer
Appointed:
22/06/2017
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
22/06/2017
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Citibank N.A., London Branch as Stid Security Trustee Outstanding
Created 09/11/2017#108260560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/04/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
25/04/2024 Capital
Capital Statement Capital Company With Date Currency Figure