Uk Npd Investments Gp Limited LONDON


Founded in 2015, Uk Npd Investments Gp, classified under reg no. 09648750 is an active company. Currently registered at Ropemaker Place EC2Y 9HD, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Oliver B., Alexander K. and Mark B.. In addition one secretary - Helen E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Olivia S. who worked with the the firm until 16 December 2016.

Uk Npd Investments Gp Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09648750
Date of Incorporation Fri, 19th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Oliver B.

Position: Director

Appointed: 04 April 2022

Alexander K.

Position: Director

Appointed: 25 November 2016

Helen E.

Position: Secretary

Appointed: 19 June 2015

Mark B.

Position: Director

Appointed: 19 June 2015

Olivia S.

Position: Secretary

Appointed: 19 June 2015

Resigned: 16 December 2016

Brian S.

Position: Director

Appointed: 19 June 2015

Resigned: 05 August 2016

Mark D.

Position: Director

Appointed: 19 June 2015

Resigned: 31 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Macquarie Uk Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Macquarie Uk Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02579363
Notified on 6 April 2016
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 Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

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