NUPPP (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUPPP (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUPPP (GP) LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04330905. The accounts status is FULL and accounts are next due on 30/09/2024.
NUPPP (GP) LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04330905. The accounts status is FULL and accounts are next due on 30/09/2024.
NUPPP (GP) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-19 | CURRENT | ||
MS ISABEL GOSSLING | Dec 1980 | English | Director | 2022-01-21 | CURRENT |
MR KRISTOFFER MALCOLM MCPHAIL | May 1981 | British | Director | 2022-12-01 | CURRENT |
GREGOR SEBASTIAN BAMERT | Aug 1974 | Swiss,American | Director | 2022-01-14 | CURRENT |
MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2011-12-15 UNTIL 2021-10-15 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 UNTIL 2001-12-19 | RESIGNED | ||
MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2014-05-14 UNTIL 2016-12-31 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2001-11-29 UNTIL 2001-12-19 | RESIGNED | ||
MS LAURENCE GHISLAINE CLAUDE MONNIER | Feb 1966 | British,French | Director | 2019-10-14 UNTIL 2021-12-31 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2011-12-15 UNTIL 2014-05-09 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2001-12-19 UNTIL 2011-12-15 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2017-01-11 UNTIL 2019-10-11 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2001-12-19 UNTIL 2002-01-22 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-01-22 UNTIL 2002-10-29 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2007-08-20 UNTIL 2011-12-15 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2007-08-20 UNTIL 2008-06-13 | RESIGNED |
MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2002-10-29 UNTIL 2012-11-07 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2002-10-29 UNTIL 2007-07-09 | RESIGNED |
MR RENOS PETER BOOTH | Oct 1970 | British | Director | 2021-12-30 UNTIL 2022-01-17 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2001-12-19 UNTIL 2002-10-29 | RESIGNED |
MR NIKUNJ NALIN SHAH | Dec 1968 | British | Director | 2008-07-08 UNTIL 2010-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Real Estate Limited | 2017-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norwich Union (Shareholder Gp) Limited | 2016-04-06 - 2017-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |