NEP UK AND IRELAND GROUP LIMITED: Filings

  • Overview

    Company NameNEP UK AND IRELAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10482903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEP UK AND IRELAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 31, 2026

    • Capital: GBP 164,984,422
    3 pagesSH01

    Director's details changed for Mr Dean Michael Naccarato on Jun 11, 2026

    2 pagesCH01

    Appointment of Mr Sabahattin Youzmetin Sabahatin as a director on Mar 20, 2026

    2 pagesAP01

    Termination of appointment of Martin James Churm as a director on Mar 20, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 104829030004, created on Dec 22, 2025

    49 pagesMR01

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Dean Naccarato on Apr 25, 2022

    2 pagesCH01

    Director's details changed for Bruce Kingma on Aug 07, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    50 pagesPARENT_ACC

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Andrew Crump as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Mr Martin James Churm as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Lise Heidal as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Patrik Dejve as a director on Sep 19, 2024

    2 pagesAP01

    Termination of appointment of Stephen Anthony Jenkins as a director on Sep 11, 2024

    1 pagesTM01

    Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Bruce Kingma as a director on Aug 07, 2024

    2 pagesAP01

    Director's details changed for Mr David Andrew Crump on Jun 12, 2024

    2 pagesCH01

    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