Nepc Propco Ltd in 42 Berners Street LONDON

Nepc Propco Ltd LONDON

Nepc Propco Ltd is a private limited company located 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 Matthew K., appointed on 22 December 2023. Director Sarah P., appointed on 22 December 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-06-11 and the date for the next filing is 2024-06-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nepc Propco 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	12057051
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 (147 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

Matthew K.

Position: Director

Appointed: 22 December 2023

Sarah P.

Position: Director

Appointed: 22 December 2023

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 30 August 2019

Ravindran U.

Position: Director

Appointed: 06 October 2023

Resigned: 22 December 2023

Timothy T.

Position: Director

Appointed: 08 June 2023

Resigned: 22 December 2023

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 list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Horizon Real Estate Investors Llc from Wilmington, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nepc Holdco Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Horizon Real Estate Investors Llc

Corporation Trust Center 1209 Orange St, Wilmington, New Castle County, Delaware, 19801, United States

Legal authority	The Dllc Act
Legal form	Limited Liability Company
Country registered	United States
Place registered	State Of Delaware
Registration number	4001491
Notified on	22 December 2023
Nature of control:	75,01-100% shares

Nepc Holdco Ltd

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

Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12056791
Notified on	18 June 2019
Ceased on	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/09. New Address: 2nd Floor 107 Cheapside London EC2V 6DN. Previous address: 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN England filed on: 9th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/09. New Address: 2nd Floor 107 Cheapside London EC2V 6DN. Previous address: 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN England filed on: 9th, January 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/12/22. filed on: 3rd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/22. filed on: 3rd, January 2024	officers	Free Download (2 pages)
CERTNM	Company name changed nepc propco LTDcertificate issued on 03/01/24 filed on: 3rd, January 2024	change of name	Free Download (3 pages)
AD01	Address change date: 2024/01/02. New Address: 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN. Previous address: 5th Floor 42 Berners Street London W1T 3nd England filed on: 2nd, January 2024	address	Free Download (1 page)
TM01	2023/12/22 - the day director's appointment was terminated filed on: 29th, December 2023	officers	Free Download (1 page)
TM01	2023/12/22 - the day director's appointment was terminated filed on: 29th, December 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, December 2023	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/12/21 filed on: 21st, December 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/12/23 filed on: 21st, December 2023	insolvency	Free Download (1 page)
TM01	2023/10/06 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (20 pages)
AP01	New director appointment on 2023/10/06. filed on: 11th, October 2023	officers	Free Download (2 pages)
TM01	2023/06/08 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/08. filed on: 19th, June 2023	officers	Free Download (2 pages)
TM01	2023/05/19 - the day director's appointment was terminated filed on: 30th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/19. filed on: 30th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/22. filed on: 23rd, February 2023	officers	Free Download (2 pages)
TM01	2023/02/22 - the day director's appointment was terminated filed on: 23rd, February 2023	officers	Free Download (1 page)
SH01	30027.00 GBP is the capital in company's statement on 2022/11/25 filed on: 28th, December 2022	capital	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/11/14 filed on: 15th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (20 pages)
SH01	30025.00 GBP is the capital in company's statement on 2022/06/30 filed on: 15th, August 2022	capital	Free Download (3 pages)
SH01	30026.00 GBP is the capital in company's statement on 2022/07/19 filed on: 15th, August 2022	capital	Free Download (3 pages)
AD01	Address change date: 2022/07/04. New Address: 5th Floor 42 Berners Street London W1T 3nd. Previous address: 15 Sloane Square London SW1W 8ER United Kingdom filed on: 4th, July 2022	address	Free Download (1 page)
SH01	30021.00 GBP is the capital in company's statement on 2022/02/10 filed on: 10th, June 2022	capital	Free Download (3 pages)
SH01	30022.00 GBP is the capital in company's statement on 2022/03/25 filed on: 10th, June 2022	capital	Free Download (3 pages)
SH01	30024.00 GBP is the capital in company's statement on 2022/05/31 filed on: 10th, June 2022	capital	Free Download (3 pages)
SH01	30023.00 GBP is the capital in company's statement on 2022/04/13 filed on: 10th, June 2022	capital	Free Download (3 pages)
SH01	30020.00 GBP is the capital in company's statement on 2021/12/23 filed on: 10th, June 2022	capital	Free Download (3 pages)
SH01	30019.00 GBP is the capital in company's statement on 2021/11/16 filed on: 10th, June 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/03/11. filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/11 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/11. filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/11 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
SH01	30015.00 GBP is the capital in company's statement on 2021/07/20 filed on: 31st, January 2022	capital	Free Download (3 pages)
SH01	30016.00 GBP is the capital in company's statement on 2021/08/12 filed on: 31st, January 2022	capital	Free Download (3 pages)
SH01	30018.00 GBP is the capital in company's statement on 2021/10/15 filed on: 31st, January 2022	capital	Free Download (3 pages)
SH01	30014.00 GBP is the capital in company's statement on 2021/06/18 filed on: 31st, January 2022	capital	Free Download (3 pages)
SH01	30017.00 GBP is the capital in company's statement on 2021/09/15 filed on: 31st, January 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (19 pages)
SH01	30013.00 GBP is the capital in company's statement on 2021/05/20 filed on: 15th, June 2021	capital	Free Download (3 pages)
SH01	30012.00 GBP is the capital in company's statement on 2021/04/21 filed on: 11th, May 2021	capital	Free Download (3 pages)
SH01	30009.00 GBP is the capital in company's statement on 2021/01/27 filed on: 11th, May 2021	capital	Free Download (3 pages)
SH01	30008.00 GBP is the capital in company's statement on 2020/12/24 filed on: 11th, May 2021	capital	Free Download (3 pages)
SH01	30011.00 GBP is the capital in company's statement on 2021/03/18 filed on: 11th, May 2021	capital	Free Download (3 pages)
SH01	30010.00 GBP is the capital in company's statement on 2021/02/15 filed on: 11th, May 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (19 pages)
SH01	30006.00 GBP is the capital in company's statement on 2020/09/23 filed on: 29th, October 2020	capital	Free Download (3 pages)
SH01	30007.00 GBP is the capital in company's statement on 2020/10/28 filed on: 29th, October 2020	capital	Free Download (3 pages)
SH01	30005.00 GBP is the capital in company's statement on 2020/08/18 filed on: 24th, August 2020	capital	Free Download (3 pages)
SH01	30004.00 GBP is the capital in company's statement on 2020/07/09 filed on: 20th, July 2020	capital	Free Download (3 pages)
SH01	30003.00 GBP is the capital in company's statement on 2020/05/28 filed on: 4th, June 2020	capital	Free Download (3 pages)
SH01	30002.00 GBP is the capital in company's statement on 2019/10/31 filed on: 31st, October 2019	capital	Free Download (3 pages)
SH01	30001.00 GBP is the capital in company's statement on 2019/10/02 filed on: 4th, October 2019	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 30th, August 2019	accounts	Free Download (1 page)
AP04	New secretary appointment on 2019/08/30 filed on: 30th, August 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2019	incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/06/18	capital

Nepc Propco Ltd LONDON

Nepc Propco Ltd Address / Contact

Company Information / Profile

Company staff

Matthew K.

Sarah P.

Saltgate (uk) Limited

Ravindran U.

Timothy T.

Michael D.

Robert S.

James P.

Lynn S.

Hugo B.

Alex D.

People with significant control

Company filings

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