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Nepc Holdco Ltd LONDON

Nepc Holdco Ltd is a private limited company that can be found at 5Th Floor, 42 Berners Street, London W1T 3ND. Incorporated on 2019-06-18, this 4-year-old company is run by 2 directors.
Director Ravindran U., appointed on 06 October 2023. Director Edward C., appointed on 08 June 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-06-11 and the date for the subsequent filing is 2024-06-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nepc Holdco Ltd Address / Contact

Office Address 5th Floor
Office Address2 42 Berners Street
Town London
Post code W1T 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12056791
Date of Incorporation Tue, 18th Jun 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Ravindran U.

Position: Director

Appointed: 06 October 2023

Edward C.

Position: Director

Appointed: 08 June 2023

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 30 August 2019

Michael D.

Position: Director

Appointed: 19 May 2023

Resigned: 06 October 2023

Robert S.

Position: Director

Appointed: 22 February 2023

Resigned: 08 June 2023

James P.

Position: Director

Appointed: 11 March 2022

Resigned: 19 May 2023

Lynn S.

Position: Director

Appointed: 11 March 2022

Resigned: 22 February 2023

Hugo B.

Position: Director

Appointed: 18 June 2019

Resigned: 11 March 2022

Alex D.

Position: Director

Appointed: 18 June 2019

Resigned: 11 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Europa Capital Partners Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Europa Capital Partners Llp

5th Floor 42 Berners Street, London, W1T 3ND, England

Legal authority England
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England
Registration number Oc350934
Notified on 18 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 28th December 2023: 1.00 GBP
filed on: 28th, December 2023 		Free Download (5 pages)

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