Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
NPLH One Bow Ltd.
- Incorporated
- 3 July 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Habro Property Management Ltd10 Albemarle StreetLondonW1S 4HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
Danish
Born October 1961 (65)
Director · Appointed 3 July 2024
Danish
Born October 1947 (79)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13189598
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Holborn Town Hall Ltd Owns 75–100% of shares
NPLH Bloomsbury Ltd Owns 75–100% of shares
NPLH Hudson Ltd Owns 75–100% of shares
NPLH Lif Ltd Owns 75–100% of shares
NPLH Litchfield Ltd Owns 75–100% of shares
NPLH No 6 Ltd Owns 75–100% of shares
NPLH One Bow Ltd. This company Owns 75–100% of shares
NPLH QVS Ltd Owns 75–100% of shares
NPLH St. Pauls Limited Owns 75–100% of shares
NPLH SVR Ltd Owns 75–100% of shares
NPLH Tower House Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2025 | Accounts for a small company | 30 April 2025 | 19 | |
| 6 August 2025 | Confirmation statement with updates | 2 July 2025 | 4 | |
| 2 June 2025 | Second filing of a statement of capital following an allotment of shares | 4 | ||
| 23 May 2025 | Statement of capital following an allotment of shares | 4 | ||
| 13 November 2024 | Registration of a charge | 56 |
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