FW NP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FW NP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FW NP HOLDCO LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11237845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FW NP HOLDCO LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11237845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FW NP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2022-04-11 | CURRENT |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-03-06 | CURRENT | ||
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2018-03-06 UNTIL 2022-04-11 | RESIGNED |
MR CHARLES SIMON WRIGHT | Nov 1983 | British | Director | 2018-03-06 UNTIL 2022-04-11 | RESIGNED |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-05-10 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackmead Infrastructure Limited | 2018-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FW NP Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2023-12-29 | 31-03-2023 | £124 Cash £2,255,522 equity |
FW NP Holdco Limited - Limited company accounts 20.1 | 2022-12-10 | 31-03-2022 | £3,702 Cash £1,653,273 equity |
FW NP Holdco Limited - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £3,306 Cash £1,247,440 equity |
FW NP Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-03-2020 | £914,889 equity |