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NP INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Np Investment Management Limited. The company was founded 7 years ago and was given the registration number 10671508. The firm's registered office is in RICHMOND. You can find them at 1 Golden Court, , Richmond, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NP INVESTMENT MANAGEMENT LIMITED
Company Number:10671508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Golden Court, Richmond, Surrey, England, TW9 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Golden Court, Richmond, England, TW9 1EU

Director09 March 2021Active
1, Golden Court, Richmond, England, TW9 1EU

Director15 March 2017Active
1, Golden Court, Richmond, England, TW9 1EU

Director17 November 2021Active
1, Golden Court, Richmond, England, TW9 1EU

Director06 June 2017Active
1, Golden Court, Richmond, England, TW9 1EU

Director06 June 2017Active
1, Golden Court, Richmond, England, TW9 1EU

Director06 June 2017Active
1, Golden Court, Richmond, England, TW9 1EU

Director06 June 2017Active
1, Golden Court, Richmond, England, TW9 1EU

Corporate Director15 June 2017Active

People with Significant Control

Nwgd Services Limited
Notified on:11 July 2017
Status:Active
Country of residence:England
Address:1, Golden Court, Richmond, England, TW9 1EU
Nature of control:
  • Significant influence or control
Mr Matthew Peter Mcgrail
Notified on:11 July 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:1, Golden Court, Richmond, England, TW9 1EU
Nature of control:
  • Significant influence or control
Mr Peter Anthony Winfield
Notified on:11 July 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1, Golden Court, Richmond, England, TW9 1EU
Nature of control:
  • Significant influence or control
Mr Richard Gregory Peace
Notified on:11 July 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1, Golden Court, Richmond, England, TW9 1EU
Nature of control:
  • Significant influence or control
Mr Michael Alan Burden
Notified on:15 March 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:1, Golden Court, Richmond, England, TW9 1EU
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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Capital

Capital allotment shares.

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2021-05-06Resolution

Resolution.

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2021-05-06Incorporation

Memorandum articles.

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2021-03-16Officers

Appoint person director company with name date.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Resolution

Resolution.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Change account reference date company current extended.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-07-19Resolution

Resolution.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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