NP15 Investments Limited

Active04643148 Private limited company
Incorporated
21 January 2003 (23 years)
Previously known as
Sully Development Company Limited (until 4 February 2026)
Industry
Development of building projects (41100)
Owned by
Benjamin Cadoc Herbert
Henry Charles Guest
Crispin David Jermyn Holborow
Accounts type
Total exemption full
Region
Wales
Address
23A Gold Tops
Newport
Gwent
NP20 4UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lane, Catherine Margaret Anne
Secretary · Appointed 4 March 2013
Director · Appointed 21 January 2003
British
Born September 1963 (63)
Officer history (4 former)
22 November 2016
Resigned Herbert, Robin Arthur Elidyr as Director
4 March 2013
Appointed Lane, Catherine Margaret Anne as Secretary
31 January 2013
Resigned Howell, Andrew Illtyd Cedric as Secretary
1 April 2011
Appointed Howell, Andrew Illtyd Cedric as Secretary
31 March 2011
Resigned Metters, Derek George as Secretary
21 January 2003
Appointed Herbert, Benjamin Cadoc as Director
21 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2003
Appointed Metters, Derek George as Secretary
21 January 2003
Appointed Herbert, Robin Arthur Elidyr as Director

Ownership 3 active

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

Individual · Notified 23 January 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1963 (63)
Henry Charles Guest
Individual · Notified 23 January 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1978 (48)
Crispin David Jermyn Holborow
Individual · Notified 23 January 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1963 (63)
Former controllers (1)
20 November 2023
Ceased Robin Arthur Elidyr Herbert — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Certificate of change of name
15 January 2026Confirmation statement with no updates14 January 2026
1 September 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates14 January 2025
1 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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