NNB TOP COMPANY HPC (A) LTD
Overview
| Company Name | NNB TOP COMPANY HPC (A) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09284749 |
| 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 NNB TOP COMPANY HPC (A) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NNB TOP COMPANY HPC (A) LTD located?
| Registered Office Address | Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NNB TOP COMPANY HPC (A) LTD?
| 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 NNB TOP COMPANY HPC (A) LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for NNB TOP COMPANY HPC (A) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 151 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Simone Rossi on Dec 05, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Nnb Top Company Hpc (B) Ltd as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pierre Christian Todorov as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of NNB TOP COMPANY HPC (A) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODING, Claire Rachel | Secretary | 11 Bressenden Place SW1E 5BY London Nova North England | 257265500001 | |||||||||||
| CROOKS, Stuart | Director | 11 Bressenden Place SW1E 5BY London Nova North England | United Kingdom | British | Company Director | 137067430002 | ||||||||
| ROSSI, Simone | Director | 11 Bressenden Place SW1E 5BY London Nova North England | England | Italian | Chief Financial Officer | 237119580005 | ||||||||
| HAMILL, Christopher Hugh | Secretary | Grosvenor Place SW1X 7EN London 40 England | 192723030001 | |||||||||||
| SANTI, Guido | Secretary | Whitfield Street W1T 4EZ London 90 England | 216396560001 | |||||||||||
| CADOUX-HUDSON, Humphrey Alan Edward | Director | Grosvenor Place SW1X 7EN London 40 England | United Kingdom | British | Md New Nuclear Build | 209971360001 | ||||||||
| DE RIVAZ, Vincent | Director | Grosvenor Place SW1X 7EN London 40 England | England | French | Director | 83671130002 | ||||||||
| GUYLER, Robert | Director | Grosvenor Place SW1X 7EN London 40 England | Scotland | British | Accountant | 183996210001 | ||||||||
| PYKE, Julia | Director | Grosvenor Place SW1X 7EN London 40 England | United Kingdom | British | Director | 192164690001 | ||||||||
| ROSSI, Simone | Director | Grosvenor Place SW1X 7EN London 40 England | United Kingdom | Italian | Chief Financial Officer | 237119580001 | ||||||||
| TODOROV, Pierre Christian | Director | Whitfield Street W1T 4EZ London 90 England | United Kingdom | French | Company Director | 290820970001 | ||||||||
| WOLFRAM, Steven Lawrence | Director | Grosvenor Place SW1X 7EN London 40 England | France | American | Company Director | 192728500001 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LTD | Director | Primrose Street EC2A 2EG London Level 1, Exchange House United Kingdom |
| 192164760001 |
Who are the persons with significant control of NNB TOP COMPANY HPC (A) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nnb Top Company Hpc (B) Ltd | Apr 06, 2016 | 11 Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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Natures of Control
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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