NEPTUNE OPCO BIDCO LTD
NEPTUNE OPCO BIDCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 15483829, and its current status with Companies House is active. The company was incorporated on 12 February 2024 and lists its registered address as Worcester, United Kingdom. 4 shareholders are on record for NEPTUNE OPCO BIDCO LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for NEPTUNE OPCO BIDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEAH-MARIE SHIRLEY JEAN SMITH, holding 50% — the largest recorded stake — followed by LAURA JANE TAYLOR at 50%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEAH-MARIE SHIRLEY JEAN SMITH | 50% | Companies House | |
| LAURA JANE TAYLOR | 50% | Companies House | |
| LEAH-MARIE SHIRLEY JEAN SMITH | 0% | Companies House | |
| LAURA JANE TAYLOR | 0% | Companies House |
Officers
2
Two officers are currently on record for NEPTUNE OPCO BIDCO LTD, filed with Companies House. Leah-Marie Smith (appointed 2024-02-12) and Laura Perry (appointed 2024-02-12) both serve as Director.
Management authority at NEPTUNE OPCO BIDCO LTD 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.
Group Structure
NEPTUNE OPCO BIDCO LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NEPTUNE OPCO BIDCO LTD
United Kingdom
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Frequently Asked Questions
Who owns NEPTUNE OPCO BIDCO LTD?
Four shareholders are currently on record for NEPTUNE OPCO BIDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEAH-MARIE SHIRLEY JEAN SMITH, holding 50% — the largest recorded stake — followed by LAURA JANE TAYLOR at 50%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NEPTUNE OPCO BIDCO LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NEPTUNE OPCO BIDCO LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NEPTUNE OPCO BIDCO LTD have on record?
4 shareholders are shown on record for NEPTUNE OPCO BIDCO LTD.
What is NEPTUNE OPCO BIDCO LTD's company registration number?
NEPTUNE OPCO BIDCO LTD's registration number is 15483829, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEPTUNE OPCO BIDCO LTD still an active company?
NEPTUNE OPCO BIDCO LTD's status on Companies House is listed as active.
When was NEPTUNE OPCO BIDCO LTD incorporated?
NEPTUNE OPCO BIDCO LTD was incorporated on 12 February 2024, according to Companies House.
What is NEPTUNE OPCO BIDCO LTD's registered address?
The registered address on file for NEPTUNE OPCO BIDCO LTD is Worcester, United Kingdom.
What legal structure is NEPTUNE OPCO BIDCO LTD registered as?
NEPTUNE OPCO BIDCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEPTUNE OPCO BIDCO LTD?
Two officers are currently on record for NEPTUNE OPCO BIDCO LTD, filed with Companies House. Leah-Marie Smith (appointed 2024-02-12) and Laura Perry (appointed 2024-02-12) both serve as Director. Management authority at NEPTUNE OPCO BIDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEPTUNE OPCO BIDCO LTD have a parent company or subsidiaries?
NEPTUNE OPCO BIDCO LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEPTUNE OPCO BIDCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEPTUNE OPCO BIDCO LTD'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 OPCO BIDCO LTD'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 OPCO BIDCO LTD'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 6 October 2026.