NEPTUNE NETWORKS LIMITED
NEPTUNE NETWORKS LIMITED is an active private limited company, incorporated on 4 December 2015. The nature of the business is Other information technology service activities. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NEPTUNE NETWORKS LIMITED previously had the company name HAMSARD 3390 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09903271 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/12/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 60 CANNON STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4N 6NP |
Accounts
| Accounting Reference Date | 30th December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 04/03/2025 |
|---|---|
| Last Made Up Date | 18/02/2024 |
Return
| Next Due Date | 01/01/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 23/03/2016 onwards:
NEPTUNE NETWORKS LIMITED
Prior to 23/03/2016:
HAMSARD 3390 LIMITED
Directors
(The company's officers)
MR GUILLAUME JEAN-MAXIME CARRENO
(~38 year old French national)
5 APPOLD STREET, LONDON, EC2A 2DA, ENGLAND
- Current Director
- Gives occupation as GLOBAL HEAD OF ELECTRONIC CLIENT CONNECT
- Usually resident in ENGLAND
Appointed on 07/07/2020
MS KATERYNA CHUPRYNA
(~37 year old American national)
388 GREENWICH ST, 6TH FLOOR, NEW YORK, NY 10013, UNITED STATES
- Current Director
- Gives occupation as VICE - PRESIDENT
- Usually resident in UNITED STATES
Appointed on 25/01/2021
MS AMELIE FREMY
(~50 year old French national)
10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 02/04/2021
MR VICTOR RODRIGUEZ GARCIA
(~46 year old Spanish national)
ONE CANADA SQUARE CANADA SQUARE, LONDON, E14 5AA, ENGLAND
- Current Director
- Gives occupation as MANGING DIRECTOR - FIXED INCOME
- Usually resident in SPAIN
Appointed on 05/10/2020
MR CHRISTOPH HOCK
(~54 year old German national)
7 WEISSFRAUENSTRASSE, 60311 FRANKFURT/MAIN, GERMANY
- Current Director
- Gives occupation as HEAD OF MULTI-ASSET TRADING
- Usually resident in GERMANY
Appointed on 02/01/2020
MS SINEAD ANNE KINCAID
(~45 year old Irish national)
PLUMTREE COURT 25 SHOE LANE, LONDON, EC4A 4AU, ENGLAND
- Current Director
- Gives occupation as EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
MR STEPHANE JEAN-PIERRE MALRAIT
(~57 year old French national)
8-10 MOORGATE, LONDON, EC2R 6DA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR, GLOBAL HEAD OF ECOMME
- Usually resident in ENGLAND
Appointed on 08/07/2016
MR DWAYNE MIDDLETON
(~55 year old American national)
100 EAST PRATT STREET, BALTIMORE, MD 21202, UNITED STATES
- Current Director
- Gives occupation as HEAD OF FI TRADING
- Usually resident in UNITED STATES
Appointed on 18/11/2023
MR TOBIAS CAMERON PEARSON
(~49 year old British national)
2 KING EDWARD STREET, LONDON, EC1A 1HQ, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2017
MR NIKOLAOS PROTOPSALTIS
(~52 year old British national)
1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB, ENGLAND
- Current Director
- Gives occupation as GLOBAL HEAD OF CREDIT ECOMMERCE
- Usually resident in ENGLAND
Appointed on 14/11/2022
Connections
(Shared officers)
- MR NIKOLAOS PROTOPSALTIS
- MR TOBIAS CAMERON PEARSON
- MR TOBIAS CAMERON PEARSON
PLATO PARTNERSHIP LIMITED
- MR CHRISTOPH HOCK
- MR STEPHANE JEAN-PIERRE MALRAIT
SUSTAINABLE FINANCIAL MARKETS LIMITED
- MR CHRISTOPH HOCK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEPTUNE NETWORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 6NP.
Map of NEPTUNE NETWORKS LIMITED at local scale
Map of NEPTUNE NETWORKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4N 6NP
Other companies with registered offices in EC4N 6NP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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