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NPL GROUP (UK) LTD

NPL GROUP (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNPL GROUP (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444462
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPL GROUP (UK) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NPL GROUP (UK) LTD located?

    Registered Office Address
    First Floor
    183 St. Vincent Street
    G2 5QD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPL GROUP (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NPL GROUP (UK) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for NPL GROUP (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		48 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		48 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		46 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    		46 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2021

    • Capital: GBP 25,102,169
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Mcfarlane on Apr 27, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 03, 2020

    • Capital: GBP 25,000,100
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 75,000,100
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to capitalise 31/03/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 12, 2020

    • Capital: GBP 25,000,100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2020

    • Capital: GBP 24,493,343
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of NPL GROUP (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWSLEY, John Charles
    183 St. Vincent Street
    G2 5QD Glasgow
    First Floor
    		Director
    183 St. Vincent Street
    G2 5QD Glasgow
    First Floor
    		ScotlandBritish267139810001
    MCFARLANE, Michelle
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		ScotlandBritish167366290001
    MCFARLANE, Robert
    183 St. Vincent Street
    G2 5QD Glasgow
    First Floor
    		Director
    183 St. Vincent Street
    G2 5QD Glasgow
    First Floor
    		ScotlandBritish127548310002
    TOWERS, Simon
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		EnglandBritish98699910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NPL GROUP (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcfarlane
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		Dec 14, 2016
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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