NEP UK AND IRELAND GROUP LIMITED
Overview
| Company Name | NEP UK AND IRELAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10482903 |
| 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 NEP UK AND IRELAND GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEP UK AND IRELAND GROUP LIMITED located?
| Registered Office Address | Units 2 - 4 Manor Gate Manor Royal RH10 9SX Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEP UK AND IRELAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEP UK FILM II LIMITED | Nov 17, 2016 | Nov 17, 2016 |
What are the latest accounts for NEP UK AND IRELAND GROUP 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 NEP UK AND IRELAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for NEP UK AND IRELAND GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Dean Michael Naccarato on Jun 11, 2026 | 2 pages | CH01 | ||
Appointment of Mr Sabahattin Youzmetin Sabahatin as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Martin James Churm as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 104829030004, created on Dec 22, 2025 | 49 pages | MR01 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Naccarato on Apr 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Bruce Kingma on Aug 07, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Andrew Crump as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin James Churm as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Lise Heidal as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Patrik Dejve as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anthony Jenkins as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Bruce Kingma as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr David Andrew Crump on Jun 12, 2024 | 2 pages | CH01 | ||
Registration of charge 104829030003, created on Apr 05, 2024 | 50 pages | MR01 | ||
Who are the officers of NEP UK AND IRELAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David Mark | Secretary | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | 248143460001 | |||||||||||
| DEJVE, Patrik | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | Sweden | Swedish | 317013930001 | |||||||||
| HEIDAL, Lise | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | Norway | Norwegian | 326246880001 | |||||||||
| KINGMA, Bruce Anthony | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United Kingdom | British | 326080970001 | |||||||||
| NACCARATO, Dean Michael | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United States | American | 295124010003 | |||||||||
| SABAHATIN, Sabahattin Youzmetin | Director | Albert Embankment SE1 7TY London Tintagel House United Kingdom | United Kingdom | British | 346787830001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Fifth Floor New Change EC4M 9AF London One New Change England |
| 48725320001 | ||||||||||
| CHURM, Martin James | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United Kingdom | British | 177796460003 | |||||||||
| CRUMP, David Andrew | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 43665800021 | |||||||||
| DELON, Gerald | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United States | American | 225950820001 | |||||||||
| JENKINS, Stephen Anthony | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United Kingdom | British | 114974590003 | |||||||||
| MORT, Simon Anthony | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 244719220001 | |||||||||
| RABBITT, Kevin | Director | Downmill Road RG12 1QS Bracknell Gemini House Berkshire England | United States | American | 274168690001 | |||||||||
| WILSON, Mark Andrew | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 225884350001 |
Who are the persons with significant control of NEP UK AND IRELAND GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nep Uk Film I Limited | Nov 17, 2016 | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | 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