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 - LONDON

This company is listed in the following categories:
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

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