NPT Holdings Limited

Active10331381 Private limited company
Incorporated
16 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Sunley House
Bedford Park
Croydon
CR0 2AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12112617
Former controllers (2)
18 September 2019
Ceased Shane David Miller-Bourke — Owns 25–50% of shares
18 September 2019
Ceased Cormac Henderson — Owns 25–50% of shares

Group structure 46 companies

Ownership group derived from the Companies House PSC register

Clearbell Capital Cip LLP Holds 75–100% of voting rights (as a firm)
Clearbell Capital Holdings Limited Owns 75–100% of shares
Clearbell Logistics Limited Owns 75–100% of shares
Clearbell Management Limited Owns 75–100% of shares
Every Student Limited Owns 75–100% of shares
Clearbell Fund Management Limited Owns 75–100% of shares
Clearbell IV LP Has significant influence or control
Clearbell GP Invest Limited Owns 75–100% of shares
Clearbell (Cip) IV LP Part right to 75–100% of surplus assets
Clearbell II (Feeder) GP LLP Holds 75–100% of voting rights (as a firm)
Clearbell II (Feeder) LP Holds 75–100% of voting rights
Clearbell II GP LLP Holds 75–100% of voting rights
Clearbell II LP Holds 75–100% of voting rights
Clearbell Iii (Feeder) GP LLP Holds 75–100% of voting rights
Clearbell Iii (Feeder) LP Holds 75–100% of voting rights
Clearbell Iii GP LLP Holds 75–100% of voting rights
Clearbell Iii LP Holds 75–100% of voting rights
Clearbell IV GP LLP Right to 75–100% of surplus assets
Clearbell Property Partners II GP LLP Holds 75–100% of voting rights
CPP Office Portfolio (Feeder) LP Holds 75–100% of voting rights
Earlsdon Park Limited Has significant influence or control
Milburngate Durham Limited Owns more than 25% of shares (as a firm)
Polaris Investments Limited Has significant influence or control
Riverwalk Development Management Limited Has significant influence or control (as a firm)
Clearbell Property Partners Iii GP LLP Holds 75–100% of voting rights
Boudicca One Limited Owns more than 25% of shares (as a firm)
Boudicca Two Limited Owns more than 25% of shares (as a firm)
Edmund Investment Limited Has significant influence or control
Ellesmere Real Estate LLP Has significant influence or control (as a firm)
Grays Property Holdings Limited Has significant influence or control
Loc8 Management Limited Owns 50–75% of shares
Maidstone Investment Holding Limited Owns more than 25% of shares (as a firm)
Olympia Partners Limited Owns 75–100% of shares
NPT Holdings Limited This company Owns 75–100% of shares
Olympia Partners Employee Nominee Company Limited Right to appoint and remove directors
Spring Legal Limited Owns 75–100% of shares
Spring Techlab Limited Owns 50–75% of shares
Springmove Limited Owns 75–100% of shares
The Sloane Club Management Limited Owns 50–75% of shares
Clearbell Property Partners IV GP LLP Right to 75–100% of surplus assets
All Stars Propco Limited Has significant influence or control
All Stars UK Debtco Limited Has significant influence or control
St Vincent Property Limited Owns more than 25% of shares (as a firm)
CST Nominee One Limited Has significant influence or control
CST Nominee Two Limited Has significant influence or control

Financials

Net Assets
£1,500
Cash
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2019 2021 2022 2023 2024 £1,100 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,100
Cash£1,500
Net Assets£1,500£1,500£1,500£1,500£1,100
Shareholder Funds£1,500£1,500£1,500£1,500£1,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates26 January 2026
23 January 2026Change of details for a person with significant control
18 November 2025Accounts for a dormant company30 September 2025
11 November 2025Director's details changed
11 November 2025Director's details changed
Show all recent filings

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