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 - LONDON

This company is listed in the following categories:
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

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KILDA SM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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FW DISCOVERY HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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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

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