Nuppp (GP) Limited

Active04330905 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Fund management activities (66300)
Accounts type
Audit exemption subsidiary
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 May 2027
Last conf. stmt
30 April 2026

Charges

Total
44
Outstanding
0
Part satisfied
0
Satisfied
44

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
21 January 2022
Appointed Gossling, Isabel as Director
17 January 2022
Resigned Booth, Renos Peter as Director
14 January 2022
Appointed Bamert, Gregor Sebastian as Director
31 December 2021
30 December 2021
Appointed Booth, Renos Peter as Director
15 October 2021
Resigned Green, Michael John as Director
14 October 2019
11 October 2019
Resigned Hill, Barry Steven as Director
11 January 2017
Appointed Hill, Barry Steven as Director
31 December 2016
Resigned Luscombe, Michael Charles as Director
14 May 2014
Appointed Luscombe, Michael Charles as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
15 December 2011
Appointed Lindsey, Joel Mark Woodliffe as Director
15 December 2011
Appointed Green, Michael John as Director
15 December 2011
Resigned Womack, Ian Bryan as Director
15 December 2011
Resigned Laxton, Chris James Wentworth as Director
12 April 2010
Resigned Shah, Nikunj Nalin as Director
8 July 2008
Appointed Shah, Nikunj Nalin as Director
13 June 2008
Resigned Gottlieb, Julius as Director
20 August 2007
Appointed Gottlieb, Julius as Director
20 August 2007
Appointed Womack, Ian Bryan as Director
9 July 2007
Resigned Clark, Philip John as Director
29 October 2002
Appointed Clark, Philip John as Director
29 October 2002
Appointed Ellis, Philip Frederick as Director
29 October 2002
Resigned Gottlieb, Julius as Director
29 October 2002
Resigned Womack, Ian Bryan as Director
22 January 2002
Appointed Gottlieb, Julius as Director
22 January 2002
Resigned Jones, Richard Peter as Director
19 December 2001
Appointed Womack, Ian Bryan as Director
19 December 2001
Appointed Jones, Richard Peter as Director
19 December 2001
Appointed Laxton, Chris James Wentworth as Director
19 December 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 December 2001
Resigned Eps Secretaries Limited as Corporate Secretary
19 December 2001
Resigned Mikjon Limited as Corporate Director
29 November 2001
Appointed Eps Secretaries Limited as Corporate Secretary
29 November 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6008994

Holdings 2

Companies where Nuppp (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 April 2017
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates30 April 2026
Show all 212 filings

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