NEPC HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
NEPC HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEPC HOLDCO LTD was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056791. The accounts status is FULL and accounts are next due on 30/09/2024.
NEPC HOLDCO LTD was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056791. The accounts status is FULL and accounts are next due on 30/09/2024.
NEPC HOLDCO LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
5TH FLOOR
LONDON
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RAVINDRAN UTHAYAKUMAR | Feb 1989 | British | Director | 2023-10-06 | CURRENT |
MR EDWARD JAMES DANIEL CROCKETT | May 1980 | British | Director | 2023-06-08 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2019-08-30 | CURRENT | ||
MRS LYNN SMITH | Mar 1968 | British | Director | 2022-03-11 UNTIL 2023-02-22 | RESIGNED |
ROBERT DAVID CRIAG SIM | Mar 1966 | British | Director | 2023-02-22 UNTIL 2023-06-08 | RESIGNED |
MR JAMES READ PENNINGTON | Mar 1976 | British | Director | 2022-03-11 UNTIL 2023-05-19 | RESIGNED |
MR ALEX DRUTTMAN | May 1985 | British | Director | 2019-06-18 UNTIL 2022-03-11 | RESIGNED |
MR MICHAEL DAVID DANIELL | Apr 1988 | British | Director | 2023-05-19 UNTIL 2023-10-06 | RESIGNED |
MR HUGO BLACK | Jun 1979 | British | Director | 2019-06-18 UNTIL 2022-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Europa Capital Partners Llp | 2019-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |