NPIF NW EQUITY (GP) LIMITED
Overview
| Company Name | NPIF NW EQUITY (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10618486 |
| 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 NPIF NW EQUITY (GP) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of investment trusts (64301) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NPIF NW EQUITY (GP) LIMITED located?
| Registered Office Address | Clarence House Clarence Street M2 4DW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPIF NW EQUITY (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NPIF NW EQUITY (GP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for NPIF NW EQUITY (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Marc Thomas Fraser Barrie as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 13 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of NPIF NW EQUITY (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | Clarence Street M2 4DW Manchester Clarence House England | Scotland | British | 302800680001 | |||||
| BEVINGTON, Ryan Scott | Director | Clarence Street M2 4DW Manchester Clarence House England | England | British | 224646890001 | |||||
| MCCRORY, David Andrew | Director | Clarence Street M2 4DW Manchester Clarence House England | Scotland | British | 222386220001 | |||||
| NIXON, William Robert | Director | Clarence Street M2 4DW Manchester Clarence House England | United Kingdom | British | 212972710001 | |||||
| KENNEDY, William Alexander | Director | Clarence Street M2 4DW Manchester Clarence House England | Scotland | British | 136871920007 |
Who are the persons with significant control of NPIF NW EQUITY (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Feb 14, 2017 | Royal Exchange Buildings EC3V 3LF London 1-2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NPIF NW EQUITY (GP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Feb 14, 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 |
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