NPT Transatlantic Limited

Active08612103 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
NPT (UK) Limited (until 29 April 2019)
Industry
Non-trading company (74990)
Directors
Accounts type
Full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
Also at National Philanthropic Trust UK Limited
American
Born October 1971 (55)
Director · Appointed 6 March 2023
British
Born March 1963 (63)
Director · Appointed 25 June 2019
Also at National Philanthropic Trust UK Limited
British
Born February 1959 (67)
Director · Appointed 28 September 2017
Also at KPMG LLP, KPMG Holding LLP · more companies
British
Born July 1978 (48)
Officer history (8 former)
24 April 2026
Resigned Gardner, Ceris Mary as Director
9 June 2025
Resigned Lubar, Charles Gordon as Director
20 November 2024
Appointed Welch, Holly Kathleen as Director
20 November 2024
Resigned Heisman, Eileen as Director
6 March 2023
Appointed Boakye, Mary Adwoa Akyaa as Director
16 September 2020
Resigned Freeman, Ronald Michael as Director
18 December 2019
Resigned Brown, Claire Fiona as Director
25 June 2019
Appointed Rowe, David Harley Athol as Director
20 March 2019
Appointed Freeman, Ronald Michael as Director
28 September 2017
Appointed Younger, Iain Peter as Director
24 April 2017
Resigned Watt, Andrew Peter as Director
9 June 2016
Appointed Lubar, Charles Gordon as Director
30 September 2014
Resigned Cassell, Richard Alexander as Director
4 June 2014
Resigned Hopson, Anthony Brian as Director
24 April 2014
Appointed Gardner, Ceris Mary as Director
24 April 2014
Appointed Brown, Claire Fiona as Director
24 April 2014
Appointed Watt, Andrew Peter as Director
16 July 2013
Appointed Hopson, Anthony Brian as Director
16 July 2013
Appointed Cassell, Richard Alexander as Director
16 July 2013
Appointed Heisman, Eileen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 62

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates26 June 2026
24 April 2026Termination of appointment of a director
6 March 2026Full accounts30 June 2025
16 July 2025Termination of appointment of a director
10 July 2025Confirmation statement with no updates26 June 2025
Show all 62 filings

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