NCP NOMINEES LIMITED

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

This company is commonly known as Ncp Nominees Limited. The company was founded 23 years ago and was given the registration number 04094851. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St Cross Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NCP NOMINEES LIMITED
Company Number	:	04094851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2000
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Saffron Court, 14b St Cross Street, London, EC1N 8XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saffron Court, 14b St Cross Street, London, EC1N 8XA	Director	17 December 2021	Active
Saffron Court, 14b St Cross Street, London, EC1N 8XA	Director	15 October 2018	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	14 March 2024	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Secretary	24 February 2009	Active
4 Broomsleigh Street, London, NW6 1QW	Secretary	23 October 2000	Active
6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Secretary	01 September 2008	Active
8 Lycrome Lane, Chesham, HP5 3JY	Secretary	14 October 2005	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	23 October 2000	Active
30 Cathcart Road, London, SW10 9NN	Director	29 March 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	23 October 2000	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	23 November 2010	Active
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH	Director	08 January 2007	Active
Flat 14, 147 George Street, London, W1H 5LB	Director	23 October 2000	Active
4 Broomsleigh Street, London, NW6 1QW	Director	23 October 2000	Active
6 Longdean Park, Hemel Hempstead, HP3 8BS	Director	22 May 2002	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	20 October 2009	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	20 October 2009	Active
38, The Hemplands, Collingham, Newark, NG23 7PE	Director	06 March 2008	Active
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Director	19 March 2007	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	17 September 2008	Active
14 Francemary Road, Brockley, London, SE4 1JS	Director	29 March 2006	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	10 February 2010	Active
Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 July 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	23 October 2000	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Significant influence or control as firm

National Car Parks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Officers	Appoint person director company with name date.	Download
2023-07-10	Accounts	Accounts with accounts type dormant.	Download
2023-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-12	Confirmation statement	Confirmation statement with updates.	Download
2022-07-07	Accounts	Accounts with accounts type dormant.	Download
2021-12-17	Officers	Appoint person director company with name date.	Download
2021-10-19	Officers	Termination director company with name termination date.	Download
2021-07-15	Officers	Change person director company with change date.	Download
2021-07-07	Accounts	Accounts with accounts type dormant.	Download
2021-06-24	Confirmation statement	Confirmation statement with updates.	Download
2021-06-08	Accounts	Change account reference date company previous extended.	Download
2020-08-03	Officers	Termination secretary company with name termination date.	Download
2020-07-06	Confirmation statement	Confirmation statement with updates.	Download
2020-01-22	Accounts	Accounts with accounts type dormant.	Download
2019-11-18	Officers	Change person director company with change date.	Download
2019-06-24	Confirmation statement	Confirmation statement with updates.	Download
2019-06-21	Accounts	Accounts with accounts type dormant.	Download
2018-10-31	Officers	Appoint person director company with name date.	Download
2018-10-26	Officers	Termination director company with name termination date.	Download
2018-06-27	Confirmation statement	Confirmation statement with updates.	Download
2017-09-29	Accounts	Change account reference date company current extended.	Download
2017-08-18	Accounts	Accounts with accounts type dormant.	Download
2017-08-09	Persons with significant control	Cessation of a person with significant control.	Download
2017-07-03	Confirmation statement	Confirmation statement with updates.	Download
2017-06-30	Persons with significant control	Notification of a person with significant control.	Download