Nepc Holdco Ltd

Active12056791 Private limited company
Incorporated
18 June 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born April 1970 (56)
Director · Appointed 5 February 2026
British
Born September 1985 (41)
Director · Appointed 15 August 2024
British
Born July 1993 (33)
Corporate Secretary · Appointed 30 August 2019
Officer history (8 former)
5 February 2026
Appointed Harries, Peter John as Director
5 February 2026
Appointed Turnbull, Timothy William John as Director
5 February 2026
Resigned Crockett, Edward James Daniel as Director
15 August 2024
Appointed Tubbs, Benjamin Patrick Gordon as Director
15 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
8 June 2023
Appointed Crockett, Edward James Daniel as Director
8 June 2023
Resigned Sim, Robert David Craig as Director
19 May 2023
Resigned Pennington, James Read as Director
19 May 2023
Appointed Daniell, Michael David as Director
22 February 2023
Appointed Sim, Robert David Craig as Director
22 February 2023
Resigned Smith, Lynn as Director
11 March 2022
Appointed Smith, Lynn as Director
11 March 2022
Appointed Pennington, James Read as Director
11 March 2022
Resigned Black, Hugo Marcus Vernon as Director
11 March 2022
Resigned Druttman, Alex as Director
30 August 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
18 June 2019
Appointed Black, Hugo Marcus Vernon as Director
18 June 2019
Appointed Druttman, Alex as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc350934

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Europa Capital Services Limited Owns 75–100% of shares
Nepc Holdco Ltd This company Owns 75–100% of shares
Orchard Tower Holdco Limited Owns 75–100% of shares
Orchard Tower Limited Owns 75–100% of shares
Orchard Tower North Limited Owns 75–100% of shares
Orchard Tower South Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
22 June 2026Confirmation statement with updates11 June 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
6 February 2026Appointment of a director
Show all 69 filings

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