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NEPTUNE BTR LIMITED

Private limited company (Ltd.) Active

Registration No.
15903702
Incorporation Date
2024-08-19
Company Type
Private limited company (Ltd.)
Address
Loughton, United Kingdom
Website
N/A
Source: Companies House

NEPTUNE BTR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15903702, and its current status with Companies House is active. The company was incorporated on 19 August 2024 and lists its registered address as Loughton, United Kingdom. 1 shareholder is on record for NEPTUNE BTR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NEPTUNE BTR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GALLIARD HOLDINGS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GALLIARD HOLDINGS 100% Companies House

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Officers

4

Three of the 4 officer records shown for NEPTUNE BTR LIMITED are current appointments, filed with Companies House. David Hirschfield (appointed 2024-08-19), Eli Lopes – Dias (appointed 2024-08-19) and Gary Conway (appointed 2025-03-31) all serve as Director. The remaining 1 record shown (Stephen Conway) is a former appointment that has since been resigned.

Management authority at NEPTUNE BTR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Hirschfield ACTIVE

Appointed
2024-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Eli Lopes – Dias ACTIVE

Appointed
2024-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Conway ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Conway RESIGNED

Appointed
2024-08-19
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEPTUNE BTR LIMITED sits 2 levels below its ultimate parent, GALLIARD GROUP LIMITED, registered in United Kingdom. The full chain up to GALLIARD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEPTUNE BTR LIMITED's own shareholder record.

Ultimate HQ
GALLIARD GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NEPTUNE BTR LIMITED?

One shareholder is currently on record for NEPTUNE BTR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALLIARD HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEPTUNE BTR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEPTUNE BTR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEPTUNE BTR LIMITED have on record?

1 shareholder is shown on record for NEPTUNE BTR LIMITED.

What is NEPTUNE BTR LIMITED's company registration number?

NEPTUNE BTR LIMITED's registration number is 15903702, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEPTUNE BTR LIMITED still an active company?

NEPTUNE BTR LIMITED's status on Companies House is listed as active.

When was NEPTUNE BTR LIMITED incorporated?

NEPTUNE BTR LIMITED was incorporated on 19 August 2024, according to Companies House.

What is NEPTUNE BTR LIMITED's registered address?

The registered address on file for NEPTUNE BTR LIMITED is Loughton, United Kingdom.

What legal structure is NEPTUNE BTR LIMITED registered as?

NEPTUNE BTR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEPTUNE BTR LIMITED?

Three of the 4 officer records shown for NEPTUNE BTR LIMITED are current appointments, filed with Companies House. David Hirschfield (appointed 2024-08-19), Eli Lopes – Dias (appointed 2024-08-19) and Gary Conway (appointed 2025-03-31) all serve as Director. The remaining 1 record shown (Stephen Conway) is a former appointment that has since been resigned. Management authority at NEPTUNE BTR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEPTUNE BTR LIMITED have a parent company or subsidiaries?

NEPTUNE BTR LIMITED sits 2 levels below its ultimate parent, GALLIARD GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NEPTUNE BTR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEPTUNE BTR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEPTUNE BTR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEPTUNE BTR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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