NP&Ph Gp Limited is a private limited company located at St Clare House, 30-33 Minories, London EC3N 1PE. Incorporated on 2019-11-11, this 4-year-old company is run by 3 directors.
Director Gordon N., appointed on 11 November 2019. Director Colin R., appointed on 11 November 2019. Director Neil P., appointed on 11 November 2019.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190). According to official data there was a change of name on 2020-03-17 and their previous name was Np&P (Corporate Member) Limited.
The latest confirmation statement was filed on 2022-11-10 and the date for the next filing is 2023-11-24. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | St Clare House |
| Office Address2 | 30-33 Minories |
| Town | London |
| Post code | EC3N 1PE |
| Country of origin | United Kingdom |
| Registration Number | 12308990 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Newman Pearce & Partners (Holding) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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.
Newman Pearce & Partners (Holding) Llp
St Clare House 30-33 Minories, London, EC3N 1PE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc428112 |
| Notified on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| NP&P (corporate Member) | March 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
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