NPW OPCO LIMITED
Overview
| Company Name | NPW OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07790049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPW OPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NPW OPCO LIMITED located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPW OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDIAN CANARY WHARF HOTEL LIMITED | Sep 28, 2011 | Sep 28, 2011 |
What are the latest accounts for NPW OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NPW OPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for NPW OPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Registration of charge 077900490011, created on Aug 01, 2025 | 47 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on Jan 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed edwardian canary wharf hotel LIMITED\certificate issued on 10/02/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||||||
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Radisson Edwardian Heathrow 140 Bath Road Hayes Middx UB3 5AW to One Berkeley Street London W1J 8DJ on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Inderneel Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vijay Wason as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Siraj Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jasminder Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amrit Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Hart as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shashi Merag Shah as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Krishma Dear as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 12, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Christopher Scott Harrison Penny as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Mark Chadwick as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NPW OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | Chartered Accountant | 242386790001 | ||||||||
| PENNY, Christopher Scott Harrison | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | Company Director | 291101070001 | ||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | Solicitor | 183506490009 | ||||||||
| WASON, Vijay | Secretary | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx | 163363020001 | |||||||||||
| DEAR, Krishma | Director | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx | England | British | Director | 294022790001 | ||||||||
| HART, Andrew | Director | Hayes UB3 5AW Middlesex 140 Bath Road United Kingdom | England | British | Director | 268773560001 | ||||||||
| MORLEY, John Robert | Director | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx United Kingdom | England | British | Financial Consultant | 2920320001 | ||||||||
| SHAH, Shashi Merag | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | Director | 20405000003 | ||||||||
| SINGH, Amrit, Mrs. | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | Director | 27336620001 | ||||||||
| SINGH, Inderneel | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | Director | 191325950001 | ||||||||
| SINGH, Jasminder | Director | Bath Road UB3 5AW Hayes Radisson Edwardian Heathrow\140 Middx United Kingdom | United Kingdom | British | Hotelier | 163342160001 | ||||||||
| SINGH, Siraj, Mrs. | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | Director | 268773530001 |
Who are the persons with significant control of NPW OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Hotels Holdco Ltd | Apr 06, 2016 | Berkeley Street W1J 8DJ London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0