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Name

NP Investment Management Limited

Address
6 Cavendish Square
London
Greater London
W1G 0PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2017
Company Register Address 1 Golden Court
Richmond
TW9 1EU
Company No. 10671508 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NPD Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Burden, Michael Alan Status: Active Notified: 15/03/2017 Date of Birth: 01/1983 Nature of Control
  • Significant influence or control
  • Mcgrail, Matthew Peter Status: Active Notified: 11/07/2017 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Peace, Richard Gregory Status: Active Notified: 11/07/2017 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
  • Winfield, Peter Anthony Status: Active Notified: 11/07/2017 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Nwgd Services Limited Status: Ceased Notified: 11/07/2017 Ceased: 17/11/2021 Companies House Number: 10726532 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Beebee, Joshua Nash Richmond, Surrey, England Status: Active Notified: 09/03/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burden, Michael Alan Richmond, Surrey, England Status: Active Notified: 15/03/2017 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dornan, Graeme Peter Richmond, Surrey, England Status: Active Notified: 17/11/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrail, Matthew Peter Richmond, Surrey, England Status: Active Notified: 06/06/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peace, Richard Gregory Richmond, Surrey, England Status: Active Notified: 06/06/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winfield, Peter Anthony Richmond, Surrey, England Status: Active Notified: 06/06/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Npro Investments Limited Status: Ceased Notified: 13/05/2021 Ceased: 07/02/2022 Companies House Number: 13393620 Nature of Control
  • Ownership of shares - 75% or more