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Npv Europe Limited LONDON

Npv Europe started in year 2009 as Private Limited Company with registration number 06810083. The Npv Europe company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 78/79 New Bond Street. Postal code: W1S 1RZ. Since Thu, 30th Dec 2010 Npv Europe Limited is no longer carrying the name Tailor Consulting Uk.

The firm has 3 directors, namely Jacqueline P., Massimo D. and Giulio G.. Of them, Giulio G. has been with the company the longest, being appointed on 6 October 2009 and Jacqueline P. has been with the company for the least time - from 22 March 2023. As of 17 July 2025, there were 3 ex directors - Laurence B., Daniele P. and others listed below. There were no ex secretaries.

Npv Europe Limited Address / Contact

Office Address 78/79 New Bond Street
Town London
Post code W1S 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06810083
Date of Incorporation Wed, 4th Feb 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (290 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jacqueline P.

Position: Director

Appointed: 22 March 2023

Massimo D.

Position: Director

Appointed: 01 November 2011

Giulio G.

Position: Director

Appointed: 06 October 2009

Laurence B.

Position: Director

Appointed: 23 January 2013

Resigned: 10 January 2016

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 January 2013

Resigned: 28 June 2019

Daniele P.

Position: Director

Appointed: 19 March 2009

Resigned: 17 December 2010

Vindex Services Limited

Position: Corporate Director

Appointed: 04 February 2009

Resigned: 19 March 2009

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 04 February 2009

Resigned: 18 January 2013

Vindex Limited

Position: Corporate Director

Appointed: 04 February 2009

Resigned: 19 March 2009

Christine T.

Position: Director

Appointed: 04 February 2009

Resigned: 11 March 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Sri Global Limited from London, England. The abovementioned PSC is categorised as "a 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.

Sri Global Limited

78/79 New Bond Street, London, England, W1S 1RZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08056932
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tailor Consulting Uk December 30, 2010
MM&S (5446) May 13, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 22nd, September 2024 		Free Download (9 pages)

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