NPV EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NPV EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NPV EUROPE LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06810083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NPV EUROPE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78/79 NEW BOND STREET
LONDON
ENGLAND
W1S 1RZ

This Company Originates in : United Kingdom
Previous trading names include:
TAILOR CONSULTING UK LIMITED (until 30/12/2010)
MM&S (5446) LIMITED (until 13/05/2009)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE LEONIE JANE PALMER Aug 1957 British Director 2023-03-22 CURRENT
GIULIO GALLAZZI Jan 1964 Italian Director 2009-10-06 CURRENT
MASSIMO DOMINI Mar 1970 Italian Director 2011-11-01 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-02-04 UNTIL 2013-01-18 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-01-23 UNTIL 2019-06-28 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-02-04 UNTIL 2009-03-11 RESIGNED
DANIELE PACE Jul 1959 Italian Director 2009-03-19 UNTIL 2010-12-17 RESIGNED
DR LAURENCE RICHARD BRISTOW-SMITH Jan 1954 British Director 2013-01-23 UNTIL 2016-01-10 RESIGNED
VINDEX LIMITED Corporate Director 2009-02-04 UNTIL 2009-03-19 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2009-02-04 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sri Global Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 59,436 Cash 832,458 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 858 Cash 828,383 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 21,723 Cash 328,946 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRI CAPITAL ADVISERS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SRI GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FINVACCHI UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WIGMORE DISTRIBUTION LIMITED LONDON Active MICRO ENTITY 64204 - Activities of distribution holding companies
GR CAPITAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIBURNA CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices