Neos Spv 2 Ltd
Other letting and operating of own or leased real estate · Cardiff
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNeos 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-01 · No cessation recorded
Source record 247823126Show 1 ceased record
RK
Mr Ryan KearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-04
Source record 251588539People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
KT
Kellie ThorneResigned director
Resigned 2025-12-08
KU
Kenneth UllerupResigned director
Resigned 2025-04-07 · Director
JK
James KeetonResigned director
Resigned 2024-11-27 · Chartered Accountant
KU
Kenneth UllerupResigned director
Resigned 2024-05-01 · Director
VH
Vilhelm Hahn PetersenResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
AF
Adam FalbertResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
PM
Peter MarksResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
PT
Peter TolandResigned secretary
Resigned 2017-08-01 · 4 yrs
RG
Richard GilbertResigned director
Resigned 2014-10-23 · 7 yrs · British
GB
Gary BennettonResigned director
Resigned 2014-07-25 · 7 yrs · Director
LM
Louise MccabeResigned secretary
Resigned 2014-07-25
PT
Peter TolandResigned director
Resigned 2014-07-25 · 1 yr · Director
GB
Gary BennettonResigned director
Resigned 2014-07-25 · Director
RK
Ryan KearyResigned director
Resigned 2014-07-25 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active