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NNB TOP COMPANY HPC (B) LTD

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

This company is commonly known as Nnb Top Company Hpc (b) Ltd. The company was founded 9 years ago and was given the registration number 09284753. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NNB TOP COMPANY HPC (B) LTD
Company Number:09284753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:90 Whitfield Street, London, England, W1T 4EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Whitfield Street, London, England, W1T 4EZ

Secretary01 April 2019Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 November 2017Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 November 2017Active
40, Grosvenor Place, London, England, SW1X 7EN

Secretary17 November 2014Active
90, Whitfield Street, London, England, W1T 4EZ

Secretary30 September 2016Active
40, Grosvenor Place, London, England, SW1X 7EN

Director17 November 2014Active
40, Grosvenor Place, London, England, SW1X 7EN

Director17 November 2014Active
40, Grosvenor Place, London, England, SW1X 7EN

Director06 March 2015Active
40, Grosvenor Place, London, England, SW1X 7EN

Director28 October 2014Active
40, Grosvenor Place, London, England, SW1X 7EN

Director17 November 2014Active
90, Whitfield Street, London, England, W1T 4EZ

Director30 September 2016Active
40, Grosvenor Place, London, England, SW1X 7EN

Director17 November 2014Active
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG

Corporate Director28 October 2014Active

People with Significant Control

Nnb Top Company Hpc (C) Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:90 Whitfield Street, London, England, W1T 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edf Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Whitfield Street, London, England, W1T 4EZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-11Accounts

Legacy.

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2023-08-11Other

Legacy.

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2023-08-11Other

Legacy.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-12Other

Legacy.

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2022-10-03Accounts

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-06Accounts

Legacy.

Download
2021-08-12Other

Legacy.

Download
2021-08-11Other

Legacy.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-07Accounts

Legacy.

Download
2020-08-24Other

Legacy.

Download
2020-08-24Other

Legacy.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

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