Np15 Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Lane, Catherine Margaret Anne · Secretary appointed 2013-03-04
• Herbert, Benjamin Cadoc · Director appointed 2003-01-21
• Herbert, Robin Arthur Elidyr · Director appointed 2003-01-21 resigned 2016-11-22
• Howell, Andrew Illtyd Cedric · Secretary appointed 2011-04-01 resigned 2013-01-31
• Metters, Derek George · Secretary appointed 2003-01-21 resigned 2011-03-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-21 resigned 2003-01-21

People with significant control (5)

• Mr Robin Arthur Elidyr Herbert Ceased 2023-11-20
  Individual Psc · British · resident in Wales · born 3/1934 · notified 2017-01-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-01-22
  Persons With Significant Control Statement · notified 2017-01-21
• Mr Crispin David Jermyn Holborow Active
  Individual Psc · British · resident in England · born 3/1963 · notified 2017-01-23
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Benjamin Cadoc Herbert Active
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2017-01-23
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Henry Charles Guest Active
  Individual Psc · British · resident in England · born 7/1978 · notified 2017-01-23
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Recent filings (15)

• 2026-02-04 Certificate change of name company CERTNM Change of name
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-15 Cessation of a person with significant control PSC07 PSC
• 2023-11-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-06 Dormant accounts (paper) AA Accounts
• 2021-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-22 Dormant accounts (paper) AA Accounts
• 2020-01-14 Confirmation statement (no updates) CS01 Confirmation statement

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