NEOS VENTURES LIMITED

Company number 09941700

1 active person with significant control / 0 active statements

Sky Uk Limited (Active)

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Notified on: 11 June 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02906991
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aviva Insurance Limited (Ceased)

• Correspondence address: Aviva, Pitheavlis, Perth, Scotland, PH2 0NH
• Notified on: 31 January 2019
• Ceased on: 11 June 2021
• Governing law: Scotland
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Poll (Ceased)

• Correspondence address: 47 Bermondsey Street, London, England, SE1 3XT
• Notified on: 21 November 2018
• Ceased on: 31 January 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Poll (Ceased)

• Correspondence address: 47 Bermondsey Street, London, England, SE1 3XT
• Notified on: 7 April 2016
• Ceased on: 19 November 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Krystian Lukasz Zajac (Ceased)

• Correspondence address: 47 Bermondsey Street, London, England, SE1 3XT
• Notified on: 7 April 2016
• Ceased on: 16 January 2018
• Date of birth: June 1977
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%