# Nuppp Nominees Limited

## Details

- **Company number:** [04331148](https://find-and-update.company-information.service.gov.uk/company/04331148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2001
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 2021 | £1 | £1 |



## Owned by

Nuppp Nominees Limited → [Nuppp (Gp) Limited](/company/04330905) → [Aviva Investors Real Estate Limited](/company/06008994) → [Aviva Investors Holdings Limited](/company/02045601) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [National Breakdown Recovery Club Limited](/company/02479300)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UKI Life Assurance Services Limited](/company/03034263)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Opus Park Management Limited](/company/02831142)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Elms Road Wokingham Ltd](/company/16180630)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UK Assistance Limited](/company/02857232)
- [BIRD, Deborah Jane](/person/6661328) - director at [NU Developments (Brighton) Limited](/company/04278269)
- [BIRD, Deborah Jane](/person/6661328) - director at [NU 3ps Limited](/company/03600625)
- [BIRD, Deborah Jane](/person/6661328) - director at [Tghc Limited](/company/07582663)



## Registered address

278 companies are registered at this address - likely a registration agent.