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Nnb Top Company Hpc (b) Ltd LONDON


Nnb Top Company Hpc (b) started in year 2014 as Private Limited Company with registration number 09284753. The Nnb Top Company Hpc (b) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ.

Currently there are 2 directors in the the company, namely Stuart C. and Simone R.. In addition one secretary - Claire G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nnb Top Company Hpc (b) Ltd Address / Contact

Office Address 90 Whitfield Street
Town London
Post code W1T 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09284753
Date of Incorporation Tue, 28th Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Claire G.

Position: Secretary

Appointed: 01 April 2019

Stuart C.

Position: Director

Appointed: 01 November 2017

Simone R.

Position: Director

Appointed: 01 November 2017

Guido S.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 March 2019

Pierre T.

Position: Director

Appointed: 30 September 2016

Resigned: 31 March 2023

Robert G.

Position: Director

Appointed: 06 March 2015

Resigned: 30 September 2016

Simone R.

Position: Director

Appointed: 17 November 2014

Resigned: 23 February 2015

Humphrey C.

Position: Director

Appointed: 17 November 2014

Resigned: 31 October 2017

Christopher H.

Position: Secretary

Appointed: 17 November 2014

Resigned: 30 September 2016

Steven W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2016

Vincent D.

Position: Director

Appointed: 17 November 2014

Resigned: 31 October 2017

Peregrine Secretarial Services Ltd

Position: Corporate Director

Appointed: 28 October 2014

Resigned: 17 November 2014

Julia P.

Position: Director

Appointed: 28 October 2014

Resigned: 17 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Nnb Top Company Hpc (C) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edf Energy Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Nnb Top Company Hpc (C) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13815312
Notified on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edf Energy Holdings Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06930266
Notified on 6 April 2016
Ceased on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, August 2023
Free Download (124 pages)

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