Ncp Nominees Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Sada, Masashi · Director appointed 2025-07-15
• Nagahiro, Hideyuki · Director appointed 2024-03-14
• England, Robert Charles · Director appointed 2021-12-17 resigned 2025-10-27
• Matsui, Hiroyasu · Director appointed 2018-10-15 resigned 2025-07-15
• Scott, Jonathan Paul · Director appointed 2010-02-10 resigned 2021-10-18
• Campbell, Aaron · Secretary appointed 2009-02-24 resigned 2020-08-03
• Cooper, Joanne Lesley · Director appointed 2010-11-23 resigned 2018-10-24
• Walbridge, Jonathan Paul · Director appointed 2009-07-23 resigned 2011-04-04
• Potter, Andrew Donald · Director appointed 2008-09-17 resigned 2010-11-23
• Owens, Stuart Gordon · Director appointed 2009-10-20 resigned 2010-01-08
• Owens, Stuart Gordon · Director appointed 2009-10-20 resigned 2010-01-08
• Pollins, Andrew Martin · Director appointed 2007-03-19 resigned 2009-07-23
• Pollins, Andrew Martin · Secretary appointed 2008-09-01 resigned 2009-02-24
• Parsons, Gordon Ian Winston · Director appointed 2008-03-06 resigned 2008-09-17
• Wallwork, Alan Charles · Secretary appointed 2005-10-14 resigned 2008-09-01
• Dobson, Christopher Keith · Director appointed 2007-01-08 resigned 2008-03-31
• Backhouse, Nicholas Paul · Director appointed 2006-03-29 resigned 2007-03-19
• Robinson, Philip Thomas · Director appointed 2006-03-29 resigned 2007-03-19
• Macnaughton, Robert Magnus · Director appointed 2002-05-22 resigned 2007-03-19
• Hanson, Tracey Anna Marie · Director appointed 2000-10-23 resigned 2007-03-19
• Gaskell, Kenneth William · Director appointed 2000-10-23 resigned 2002-05-22
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-10-23 resigned 2000-10-23
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-10-23 resigned 2000-10-23

People with significant control (2)

• Macquarie Infrastructure And Real Assets (Europe) Limited Ceased 2017-08-03
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control as firm
• National Car Parks Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-02 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2026-05-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-07-28 Appointment of director AP01 Officers
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Change account reference date company previous extended AA01 Accounts
• 2024-12-27 Dormant accounts (paper) AA Accounts
• 2024-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Change registered office address company with date old address new address AD01 Address
• 2024-06-24 Change registered office address company with date old address new address AD01 Address
• 2024-06-20 Dormant accounts (paper) AA Accounts
• 2024-03-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.