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Name	Cidron Neptune Bidco Limited
Address	Spamedica House 43 Churchgate Bolton BL1 1HU
VAT ID	no VAT ID available
Company No.	12500043 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	OSG Neptune Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cidron Neptune Midco Limited Status: Active Notified: 05/03/2020 Companies House Number: 12499048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Osg Neptune Midco Limited Status: Ceased Notified: 05/03/2020 Ceased: 10/03/2020 Companies House Number: 12499048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hamm, Markus FÜrth, Germany Status: Active Notified: 15/04/2020 Date of Birth: 02/1971 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German

Johnson, Martin Graham Bolton, England Status: Active Notified: 05/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shepherd, Simon John Bolton, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodward, Richard Bolton, England Status: Active Notified: 17/01/2022 Date of Birth: 02/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Barth, Judith Bolton, England Status: Ceased Notified: 01/04/2021 Ceased: 05/02/2024 Date of Birth: 07/1971 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Hamm, Markus, Dr Fürth, Germany Status: Ceased Notified: 15/04/2020 Ceased: 05/02/2024 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Jptr Topco Limited Status: Active Notified: 15/04/2020 Companies House Number: 10323270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Cidron Neptune Bidco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)