NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Company summary

Insolvency history recorded

Company number: 05300876
Status: DISSOLVED
Incorporated / age: 30 November 200415 years
Registered office: Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Activities of venture and development capital companies

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 September 2017
Dissolved on
7 December 2019
Practitioners
- Keith Allan Marshall
  Insolvency practitioner
  Appointed
  12 September 2017
- Gareth Harris
  Insolvency practitioner
  Appointed
  12 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALCULUS CAPITAL LIMITED ACTIVE	Secretary	08 Sep 2017				104 Park Street, Park Street, London, W1K 6NF, England
GLENCROSS, Arthur John ACTIVE	Director	30 Nov 2004		England	September 1953	Rsm Restructuring Asvisory Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
KEMPTON, David Lawrence ACTIVE	Director	30 Nov 2004		England	July 1941	Rsm Restructuring Asvisory Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
GLENCROSS, Arthur John RESIGNED	Secretary	30 Nov 2004	30 Nov 2006			47 Chepstow Place, London, W2 4TS
LLOYD, Geraint Wynne RESIGNED	Secretary	30 Nov 2004	30 Nov 2004			34 Kersley Road, Stoke Newington, London, N16 0NH
MCPARLAND, Matthew RESIGNED	Secretary	30 Nov 2006	25 Oct 2007			6 Birch Leys, Hemel Hempstead, Hertfordshire, HP2 7SA
WATKINS, Lesley Susan RESIGNED	Secretary	01 Nov 2007	08 Sep 2017			104, Park Street, London, W1K 6NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Nov 2004	30 Nov 2004			26, Church Street, London, NW8 8EP
GEFFEN, Robin John Henry RESIGNED	Director	30 Nov 2004	29 Jun 2007	England	October 1957	7 Hurlingham Gardens, London, SW6 3PL
LEE, Benjamin RESIGNED	Director	30 Nov 2004	30 Nov 2004		August 1972	Garden Flat, 7 Dukes Avenue, Finchley, N3 2DE
LLOYD, Geraint Wynne RESIGNED	Director	30 Nov 2004	30 Nov 2004		March 1958	34 Kersley Road, Stoke Newington, London, N16 0NH
MCEUEN, David Stewart Painter RESIGNED	Director	30 Nov 2004	30 Jun 2011	United Kingdom	April 1940	104, Park Street, London, W1K 6NF
SEYMOUR-WILLIAMS, Diane RESIGNED	Director	22 Jun 2017	12 Sep 2017	United Kingdom	December 1958	104, Park Street, London, W1K 6NF
STEPHENS, Philip Henry Peter RESIGNED	Director	30 Nov 2004	22 Jun 2017	England	May 1942	104, Park Street, London, W1K 6NF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Nov 2004	30 Nov 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	30 Nov 2004	30 Nov 2004			26, Church Street, London, NW8 8EP

CALCULUS CAPITAL LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2017
Address: 104 Park Street, Park Street, London, W1K 6NF, England

GLENCROSS, Arthur John ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: England
Date of birth: September 1953
Address: Rsm Restructuring Asvisory Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

KEMPTON, David Lawrence ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: England
Date of birth: July 1941
Address: Rsm Restructuring Asvisory Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

GLENCROSS, Arthur John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2006
Address: 47 Chepstow Place, London, W2 4TS

LLOYD, Geraint Wynne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2004
Address: 34 Kersley Road, Stoke Newington, London, N16 0NH

MCPARLAND, Matthew RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 25 Oct 2007
Address: 6 Birch Leys, Hemel Hempstead, Hertfordshire, HP2 7SA

WATKINS, Lesley Susan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 08 Sep 2017
Address: 104, Park Street, London, W1K 6NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2004
Address: 26, Church Street, London, NW8 8EP

GEFFEN, Robin John Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: October 1957
Address: 7 Hurlingham Gardens, London, SW6 3PL

LEE, Benjamin RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2004
Date of birth: August 1972
Address: Garden Flat, 7 Dukes Avenue, Finchley, N3 2DE

LLOYD, Geraint Wynne RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2004
Date of birth: March 1958
Address: 34 Kersley Road, Stoke Newington, London, N16 0NH

MCEUEN, David Stewart Painter RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 104, Park Street, London, W1K 6NF

SEYMOUR-WILLIAMS, Diane RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 104, Park Street, London, W1K 6NF

STEPHENS, Philip Henry Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: May 1942
Address: 104, Park Street, London, W1K 6NF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2004
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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