NEP (UK) INVESTMENTS LIMITED

Overview

Company Name	NEP (UK) INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05745362
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEP (UK) INVESTMENTS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities
Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is NEP (UK) INVESTMENTS LIMITED located?

Registered Office Address	Gemini House Downmill Road RG12 1QS Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of NEP (UK) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NEP (UK) INVESTMENT LIMITED	Mar 16, 2006	Mar 16, 2006

What are the latest accounts for NEP (UK) INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEP (UK) INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for NEP (UK) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jan 12, 2026	legacy	63 pages	PARENT_ACC

Jan 12, 2026	legacy	3 pages	GUARANTEE2

Jan 12, 2026	legacy	1 pages	AGREEMENT2

Dec 23, 2025	Registration of charge 057453620004, created on Dec 22, 2025	49 pages	MR01

Mar 18, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 09, 2024	legacy	50 pages	PARENT_ACC

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Sep 24, 2024	Appointment of Lise Heidal as a director on Sep 23, 2024	2 pages	AP01

Sep 24, 2024	Appointment of Mr Martin James Churm as a director on Sep 23, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Stephen Anthony Jenkins as a director on Sep 11, 2024	1 pages	TM01

Jul 29, 2024	Director's details changed for Mr Stephen Anthony Jenkins on Jul 29, 2024	2 pages	CH01

Apr 12, 2024	Registration of charge 057453620003, created on Apr 05, 2024	50 pages	MR01

Mar 28, 2024	Confirmation statement made on Mar 16, 2024 with updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Simon Anthony Mort as a director on Feb 29, 2024	1 pages	TM01

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 21, 2023	legacy	50 pages	PARENT_ACC

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2023	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	1 pages	AD02

Mar 23, 2023	Notification of Nep Uk and Ireland Group Limited as a person with significant control on Jul 01, 2018	2 pages	PSC02

Mar 23, 2023	Withdrawal of a person with significant control statement on Mar 23, 2023	2 pages	PSC09

Mar 21, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEP (UK) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEADBETTER, David Downmill Road RG12 1QS Bracknell Gemini House England	Mar 28, 2018		Secretary	Downmill Road RG12 1QS Bracknell Gemini House England				244720190001
CHURM, Martin James Downmill Road RG12 1QS Bracknell Gemini House England	Sep 23, 2024		Director	Downmill Road RG12 1QS Bracknell Gemini House England	United Kingdom	British	1971-8	177796460003
HEIDAL, Lise Downmill Road RG12 1QS Bracknell Gemini House England	Sep 23, 2024		Director	Downmill Road RG12 1QS Bracknell Gemini House England	Norway	Norwegian	1970-4	326246880001
NACCARATO, Dean Michael Downmill Road RG12 1QS Bracknell Gemini House England	Apr 25, 2022		Director	Downmill Road RG12 1QS Bracknell Gemini House England	United States	American	1970-11	295124010001
ANDERSON, Martin Hume Caldicot Longhouse Farm Penrhos NP15 2DE Raglan Gwent	Mar 16, 2006	Jun 30, 2009	Secretary	Longhouse Farm Penrhos NP15 2DE Raglan Gwent		British		105198750001
DELON, Gerald Waterfront Drive PA15238 Pittsburgh 34 Pennsylvania United States	Jun 30, 2009	Mar 28, 2018	Secretary	Waterfront Drive PA15238 Pittsburgh 34 Pennsylvania United States		American		225950820001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Apr 12, 2006	Apr 13, 2006	Secretary	110 Cannon Street EC4N 6AR London				48725320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 16, 2006	Mar 16, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
ANDERSON, Martin Hume Caldicot Longhouse Farm Penrhos NP15 2DE Raglan Gwent	Mar 16, 2006	Jun 30, 2009	Director	Longhouse Farm Penrhos NP15 2DE Raglan Gwent	United Kingdom	British	1954-3	105198750001
DELON, Gerald Waterfront Drive PA15238 Pittsburgh 34 Pennsylvania United States	May 23, 2008	Apr 25, 2022	Director	Waterfront Drive PA15238 Pittsburgh 34 Pennsylvania United States	United States	American	1970-11	225950820001
HUCHEL, Bart Robert 109 Grant Street Coraopolis Pennsylvania Pa 15108 United States	Mar 16, 2006	May 23, 2008	Director	109 Grant Street Coraopolis Pennsylvania Pa 15108 United States		American	1955-9	112066350001
JENKINS, Stephen Anthony Downmill Road RG12 1QS Bracknell Gemini House England	Jun 30, 2009	Sep 11, 2024	Director	Downmill Road RG12 1QS Bracknell Gemini House England	United Kingdom	British	1970-11	114974590003
MORT, Simon Anthony Downmill Road RG12 1QS Bracknell Gemini House England	Mar 28, 2018	Feb 29, 2024	Director	Downmill Road RG12 1QS Bracknell Gemini House England	England	British	1974-8	244719220001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 16, 2006	Mar 16, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEP (UK) INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nep Uk And Ireland Group Limited

Jul 01, 2018

Manor Gate

Manor Royal

RH10 9SX Crawley

Units 2 - 4

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	10482903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEP (UK) INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017	Jul 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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