Npre Advisory Ltd

Active12889487 Private limited company
Incorporated
18 September 2020 (6 years)
Previously known as
Npre Administration Services Ltd (until 12 February 2026)
Npre Management Services Ltd (until 23 October 2024)
Newpoint Funding Ltd (until 22 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
Dixon House
5th Floor
1 Lloyds Avenue
London
EC3M 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born June 1974 (52)
Loucaides, Charlotte Jayne
Secretary · Appointed 15 July 2021
Officer history (4 former)
11 September 2026
Resigned Warren, Gabriel Paul as Director
3 August 2026
Resigned Blount, Alexandra Margaret Elizabeth as Director
12 February 2026
Appointed Blount, Alexandra Margaret Elizabeth as Director
3 December 2024
Resigned Bye, Andrew Malcolm as Director
19 November 2024
Appointed Annunziata, Alfredo as Director
18 November 2024
Appointed Warren, Gabriel Paul as Director
22 October 2024
Resigned Beekmeyer, Keith David as Director
15 July 2021
Appointed Loucaides, Charlotte Jayne as Secretary
18 September 2020
Appointed Beekmeyer, Keith David as Director
18 September 2020
Appointed Bye, Andrew Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2025
Has significant influence or control
Private Limited Company
Reg. no. 09600070
Former controllers (3)
9 July 2025
Ceased Newpoint Reinsurance Company Limited — Owns 75–100% of shares
10 October 2024
Ceased Newpoint Financial (Europe) Ltd — Owns 75–100% of shares
1 January 2021
Ceased Newpoint Capital Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

18 Mostyn Road RTM Company Limited Owns 25–50% of shares
NFG Europe Limited Has significant influence or control
Camglobal Commodities Ltd Owns 75–100% of shares
Decim LLP Proposed for strike-offHas significant influence or control
Logiciel Limited Proposed for strike-offOwns 75–100% of shares
NFG Capital Limited Owns 75–100% of shares
Bramdean Asset Management LLP Holds 50–75% of voting rights
NFG Property Limited Owns 75–100% of shares
Osso Energy PLC Owns 75–100% of shares
Osso Energy (Retail) Ltd Owns 75–100% of shares
Osso Energy Trading Limited Owns 75–100% of shares
Zodiac Partners Ltd Owns 75–100% of shares
NFG Services Limited Has significant influence or control
Npre Advisory Ltd This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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