NEPC HOLDCO LTD
Non-Trading
General Information
NAME
NEPC HOLDCO LTD
COMPANY NUMBER
12056791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/06/2019
(5 years and 5 months old)
WEBSITE
http://europacapital.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3ND
Telephone: 02078816800
TPS: Yes
5th Floor 42 Berners Street
London
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 21/08/2024 | New Board Member Benjamin Patrick Gordon Tubbs (932627068) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPC HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPC HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPC HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
30/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 33 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 21/08/2024 | New Board Member Benjamin Patrick Gordon Tubbs (932627068) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 13/10/2023 | Michael David Daniell (930958924) has left the board |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Robert David Craig Sim (915170431) has left the board |
| 21/06/2023 | New Board Member Edward James Daniel Crockett (931013848) Appointed |
| 01/06/2023 | James Read Pennington (927852533) has left the board |
| 01/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 09/03/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 27/02/2023 | New Board Member Robert David Craig Sim (930592866) Appointed |
| 27/02/2023 | Lynn Smith (927145052) has left the board |
| 15/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Lynn Smith (927145052) Appointed |
| 10/06/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 14/04/2022 | Hugo Black (925959778) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | SALTGATE (UK) LIMITED (926191657) has left the board |
| 10/09/2019 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 03/09/2019 | New Company Secretary SALTGATE (UK) LIMITED (926191657) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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