Nuppp Nominees Limited
- Company number
- 04331148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2001
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Shelfco (No. 2621) Limited (until 18 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Director | 29 Nov 2001 | 18 Jan 2002 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 29 Nov 2001 | 18 Jan 2002 |
| CLARK, Philip John | Director | 14 Jul 2003 | 9 Jul 2007 |
| GOTTLIEB, Julius | Director | 18 Jan 2002 | 13 Jun 2008 |
| LAXTON, Chris James Wentworth | Director | 18 Jan 2002 | 15 Sep 2012 |
| ELLIS, Philip Frederick | Director | 10 Aug 2007 | 7 Nov 2012 |
| DAHAN, David Alexandre Simon | Director | 4 Oct 2012 | 30 Jun 2015 |
| WOMACK, Ian Bryan | Director | 18 Jan 2002 | 30 Jun 2015 |
| MURPHY, Helen Mary | Director | 17 Jun 2015 | 24 Aug 2016 |
| HELLIWELL, Fergus James | Director | 17 Jun 2015 | 26 Jan 2021 |
| MCLACHLAN, Sean Kent | Director | 24 Aug 2016 | 19 Mar 2021 |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 1 Dec 2022 |
| SHERVELL, Ian, Mr. | Director | 19 Mar 2021 | 1 Dec 2022 |
| IRWIN, Adam | Director | 1 Dec 2022 | 20 Sep 2024 |
| BIRD, Deborah Jane | Director | 20 Sep 2024 | |
| MCPHAIL, Kristoffer Malcolm | Director | 1 Dec 2022 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuppp (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Nuppp Nominees Limited → Nuppp (Gp) Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at National Breakdown Recovery Club Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Opus Park Management Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nationwide Breakdown Recovery Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- BIRD, Deborah Jane - Director at NU Developments (Brighton) Limited
- BIRD, Deborah Jane - Director at NU 3ps Limited
- BIRD, Deborah Jane - Director at Tghc Limited
Registered address
283 companies are registered at this address - likely a registration agent.