UKBizDB.co.uk

NPL FINANCIAL LIMITED

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

This company is commonly known as Npl Financial Limited. The company was founded 11 years ago and was given the registration number 08633497. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NPL FINANCIAL LIMITED
Company Number:08633497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2013
End of financial year:28 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary12 January 2018Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY

Secretary28 April 2017Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG

Director28 April 2017Active
25, Kitts Moss Lane, Bramhall, Stockport, United Kingdom, SK7 2BG

Director01 August 2013Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director10 June 2019Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY

Director28 April 2017Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG

Director28 April 2017Active

People with Significant Control

Quilter Private Client Advisers Limited
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niel Palmer Lingwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.