NP&PH GP LIMITED
Overview
| Company Name | NP&PH GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12308990 |
| 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 NP&PH GP LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NP&PH GP LIMITED located?
| Registered Office Address | St Clare House 30-33 Minories EC3N 1PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NP&PH GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NP&P (CORPORATE MEMBER) LIMITED | Nov 11, 2019 | Nov 11, 2019 |
What are the latest accounts for NP&PH 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 NP&PH GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for NP&PH GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin John Rogers as a director on Aug 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Frederick Newman as a director on Aug 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nathan Giles Bavidge as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed np&p (corporate member) LIMITED\certificate issued on 17/03/20 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NP&PH GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 30-33 Minories EC3N 1PE London St Clare House United Kingdom | England | British | 192931490001 | |||||
| EDGELEY, Michael David Simon | Director | 30-33 Minories EC3N 1PE London St Clare House United Kingdom | England | British | 284313270001 | |||||
| PEARCE, Neil Graham | Director | 30-33 Minories EC3N 1PE London St Clare House United Kingdom | United Kingdom | British | 253481900001 | |||||
| NEWMAN, Gordon Frederick | Director | 30-33 Minories EC3N 1PE London St Clare House United Kingdom | United Kingdom | British | 33467010001 | |||||
| ROGERS, Colin John | Director | 30-33 Minories EC3N 1PE London St Clare House United Kingdom | United Kingdom | British | 142853220001 |
Who are the persons with significant control of NP&PH GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newman Pearce & Partners (Holding) Llp | Nov 11, 2019 | 30-33 Minories EC3N 1PE London St Clare House United Kingdom | 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