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NORTH WEST LOANS NPIF GP LIMITED

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

This company is commonly known as North West Loans Npif Gp Limited. The company was founded 7 years ago and was given the registration number 10597240. The firm's registered office is in WREXHAM. You can find them at Unit J Yale Business Village, Ellice Way, Wrexham, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NORTH WEST LOANS NPIF GP LIMITED
Company Number:10597240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Secretary01 December 2022Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director02 February 2017Active
6, Wyncliffe Gardens, Cardiff, Wales, CF23 7FA

Director17 February 2017Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 April 2018Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 April 2018Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director02 February 2017Active
59, Heol Y Groes, Cwmbran, United Kingdom, NP44 7LT

Secretary02 February 2017Active

People with Significant Control

Dbw Managers Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:1, Capital Quarter, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Development Bank Of Wales Plc
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:1, Capital Quarter, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-10-07Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-06-19Officers

Change person director company with change date.

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2019-02-15Officers

Change person director company with change date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-08Address

Change registered office address company with date old address new address.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Appoint person director company with name date.

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2018-03-17Persons with significant control

Change to a person with significant control.

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2018-03-17Persons with significant control

Notification of a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Change account reference date company current extended.

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