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Nepc Propco Ltd, SW1W 8ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEPC PROPCO LTD

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

This company is commonly known as Nepc Propco Ltd. The company was founded 5 years ago and was given the registration number 12057051. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEPC PROPCO LTD
Company Number:12057051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Sloane Square, London, United Kingdom, SW1W 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary30 August 2019Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director22 December 2023Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director22 December 2023Active
15 Sloane Square, London, United Kingdom, SW1W 8ER

Director18 June 2019Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director19 May 2023Active
15 Sloane Square, London, United Kingdom, SW1W 8ER

Director18 June 2019Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director11 March 2022Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director22 February 2023Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director11 March 2022Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director08 June 2023Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director06 October 2023Active

People with Significant Control

Horizon Real Estate Investors Llc
Notified on:22 December 2023
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange St, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
Nepc Holdco Ltd
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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