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All Information about:

                        
Name

UK NPD Investments GP Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 09648750 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradley, Oliver James London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 08/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Mark Dening London, United Kingdom Status: Active Notified: 19/06/2015 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary
    Kornman, Alexander Cheasty London, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 06/1982 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB IHS Lothian Corporate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2023 Companies House Number: 09359488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors