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UK NPD INVESTMENTS GP LIMITED

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

This company is commonly known as Uk Npd Investments Gp Limited. The company was founded 8 years ago and was given the registration number 09648750. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK NPD INVESTMENTS GP LIMITED
Company Number:09648750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary19 June 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director04 April 2022Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director19 June 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director25 November 2016Active
Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary19 June 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director19 June 2015Active
Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director19 June 2015Active

People with Significant Control

Macquarie Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
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 (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
2024-03-19Officers

Change person secretary company with change date.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-12Dissolution

Dissolution application strike off company.

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2024-01-08Capital

Capital statement capital company with date currency figure.

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2024-01-08Resolution

Resolution.

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2023-12-12Insolvency

Legacy.

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2023-12-12Capital

Legacy.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-05-20Officers

Change person director company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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