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Nbdp Holdco Limited, EC2A 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NBDP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nbdp Holdco Limited. The company was founded 9 years ago and was given the registration number 09753835. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:NBDP HOLDCO LIMITED
Company Number:09753835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Corporate Secretary05 March 2021Active
Souter Investments, 68 - 70 George Street, Edinburgh, United Kingdom, EH2 2LR

Director24 September 2019Active
Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Director17 September 2015Active
76, Brook Street, London, England, W1K 5EE

Secretary29 February 2016Active
76, Brook Street, London, England, W1K 5EE

Secretary17 September 2015Active
Yalding House, Great Portland Street, 4th Floor, London, England, W1W 6AJ

Secretary20 December 2016Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director17 September 2015Active
76, Brook Street, London, England, W1K 5EE

Director23 October 2015Active
1, Berkeley Street, London, United Kingdom, W1J 8DJ

Director28 August 2015Active
1, Berkeley Street, London, United Kingdom, W1J 8DJ

Director28 August 2015Active

People with Significant Control

Souter Kent Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Fourth Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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