NU 3PS Limited

Active03600625 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 December 2022
Also at Aviva Investors 40 Spring Gardens (General Partner) Limited, KMN Securities Estates Limited, Ledron Developments Limited · more companies
British
Born May 1981 (45)
Director · Appointed 24 January 2020
Also at Aviva Investors Infrastructure Income No.4B Limited, Aviva Investors Infrastructure Income No.6A1 Limited, Aviva Investors Infrastructure Income No.6C Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 7 February 2002
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (21 former)
20 September 2024
Appointed Bird, Deborah Jane as Director
20 September 2024
Resigned Irwin, Adam as Director
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
1 December 2022
Appointed Irwin, Adam as Director
1 December 2022
Resigned Shields, Susan as Director
1 December 2022
Resigned Mclachlan, Sean Kent as Director
11 August 2020
Appointed Shields, Susan as Director
11 August 2020
Resigned Tebbutt, Nicholas, Mr. as Director
24 January 2020
Appointed Murphy, Darryl Guy as Director
20 January 2020
Resigned Berry, Ian Graham as Director
14 September 2017
14 September 2017
Appointed Mclachlan, Sean Kent as Director
6 July 2017
Resigned Leroy, Veronique as Director
3 July 2017
Appointed Tebbutt, Nicholas, Mr. as Director
31 March 2016
31 March 2016
Resigned Dahan, David Alexandre Simon as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
17 June 2015
Appointed Leroy, Veronique as Director
17 June 2015
Appointed Berry, Ian Graham as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
4 October 2012
Appointed Dahan, David Alexandre Simon as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
13 June 2008
Resigned Gottlieb, Julius as Director
20 August 2007
Appointed Womack, Ian Bryan as Director
20 August 2007
Appointed Gottlieb, Julius as Director
9 July 2007
Resigned Clark, Philip John as Director
29 October 2002
Resigned Womack, Ian Bryan as Director
29 October 2002
Resigned Gottlieb, Julius as Director
29 October 2002
Appointed Ellis, Philip Frederick as Director
24 July 2002
Appointed Clark, Philip John as Director
7 February 2002
Appointed Gottlieb, Julius as Director
7 February 2002
Appointed Womack, Ian Bryan as Director
7 February 2002
Resigned Mill Asset Management Group Limited as Corporate Secretary
7 February 2002
Appointed Laxton, Chris James Wentworth as Director
7 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 February 2002
Resigned Morley Fund Management Limited as Corporate Director
7 February 2002
Resigned Mill Properties Limited as Corporate Director
1 December 2000
Appointed Morley Fund Management Limited as Corporate Director
1 December 2000
Resigned Norwich Union Investment Management Limited as Corporate Director
22 October 1998
Appointed Mill Asset Management Group Limited as Corporate Secretary
22 October 1998
Appointed Mill Properties Limited as Corporate Director
22 October 1998
Appointed Norwich Union Investment Management Limited as Corporate Director
22 October 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
22 October 1998
Resigned Mikjon Limited as Corporate Nominee Director
20 July 1998
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4330905

Holdings 8

Companies where NU 3PS Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
1 October 2026Replacement filing for the appointment of a director
6 August 2026Confirmation statement with no updates31 July 2026
15 July 2026Full accounts31 December 2025
12 August 2025Confirmation statement with no updates31 July 2025
21 July 2025Full accounts31 December 2024
Show all 176 filings

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