NNB Top Company HPC (A) Ltd

Active09284749 Private limited company
Incorporated
28 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at NNB Top Company HPC (C) Limited, Tailor 100 Limited, NNB Top Company HPC (B) Ltd
British
Born June 1972 (54)
Gooding, Claire Rachel
Secretary · Appointed 1 April 2019
Director · Appointed 1 November 2017
Also at Tailor 100 Limited, Edf Energy Limited, Edf Energy (UK) Limited · more companies
Italian
Born October 1968 (58)
Officer history (11 former)
1 July 2026
Appointed Hartley, Mark Stephen as Director
30 June 2026
Resigned Crooks, Stuart as Director
31 March 2023
Resigned Todorov, Pierre Christian as Director
1 April 2019
Appointed Gooding, Claire Rachel as Secretary
31 March 2019
Resigned Santi, Guido as Secretary
1 November 2017
Appointed Rossi, Simone as Director
1 November 2017
Appointed Crooks, Stuart as Director
31 October 2017
Resigned De Rivaz, Vincent as Director
31 October 2017
30 September 2016
Resigned Wolfram, Steven Lawrence as Director
30 September 2016
Appointed Santi, Guido as Secretary
30 September 2016
Appointed Todorov, Pierre Christian as Director
30 September 2016
Resigned Hamill, Christopher Hugh as Secretary
30 September 2016
Resigned Guyler, Robert as Director
6 March 2015
Appointed Guyler, Robert as Director
23 February 2015
Resigned Rossi, Simone as Director
17 November 2014
Appointed Hamill, Christopher Hugh as Secretary
17 November 2014
Appointed De Rivaz, Vincent as Director
17 November 2014
17 November 2014
Appointed Rossi, Simone as Director
17 November 2014
Resigned Pyke, Julia as Director
17 November 2014
Resigned Peregrine Secretarial Services Ltd as Corporate Director
14 November 2014
Appointed Wolfram, Steven Lawrence as Director
28 October 2014
Appointed Pyke, Julia as Director
28 October 2014
Appointed Peregrine Secretarial Services Ltd as Corporate 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
Private Limited
Reg. no. 09284753

Holdings 1

Companies where NNB Top Company HPC (A) Ltd is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Other filing
16 August 2026Audit exemption subsidiary accounts31 December 2025
10 July 2026Appointment of a director
Show all recent filings

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