NR ACQUISITIONS TOPCO LIMITED

Overview

Company Name	NR ACQUISITIONS TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06205872
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2007

Summary

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

What is the purpose of NR ACQUISITIONS TOPCO LIMITED?

Development of building projects (41100) / Construction

Where is NR ACQUISITIONS TOPCO LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What are the latest accounts for NR ACQUISITIONS TOPCO 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 NR ACQUISITIONS TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for NR ACQUISITIONS TOPCO LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Group of companies' accounts made up to Dec 31, 2024	45 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024	1 pages	TM01

Oct 14, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Sep 25, 2024	Termination of appointment of James Adam Reuben as a director on Sep 25, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022	1 pages	TM01

Feb 16, 2022	Group of companies' accounts made up to Dec 31, 2020	39 pages	AA

Nov 25, 2021	Director's details changed for Mr James Adam Reuben on Nov 01, 2021	2 pages	CH01

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Jul 16, 2019	Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019	1 pages	TM02

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Jan 16, 2019	Appointment of Ms Eileen Marie Sawyer as a director on Jan 15, 2019	2 pages	AP01

Oct 04, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

Oct 02, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018	1 pages	TM01

View All Filings

Who are the officers of NR ACQUISITIONS TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAHUM, Stephane Abraham Joseph Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Apr 10, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	French	1975-12	99292580036
BENJAMIN, Anne 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Apr 10, 2007	Jul 12, 2019	Secretary	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower		British		33372450001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Apr 10, 2007	Sep 29, 2018	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
REUBEN, James Adam Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	Feb 15, 2010	Sep 25, 2024	Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1986-5	146503570010
ROBERTSON, Kevin Stuart Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Apr 11, 2017	Feb 28, 2022	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1969-11	189098720001
SAWYER, Eileen Marie Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Jan 15, 2019	Nov 11, 2024	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1979-9	249692750002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NR ACQUISITIONS TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017		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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