OpenCompanies

Np&Ph Gp Limited

Company number
12308990
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2019
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
KDC International Limited (68 companies)

Registered office

St Clare House
30-33 Minories
London
EC3N 1PE

Previous names

  • NP&P (Corporate Member) Limited (until 17 Mar 2020)

Officers

NameRoleAppointedResigned
NEWMAN, Gordon Frederick Director 11 Nov 2019 19 Aug 2026
ROGERS, Colin John Director 11 Nov 2019 19 Aug 2026
EDGELEY, Michael David Simon Director 19 Aug 2026
BAVIDGE, Nathan Giles Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Newman Pearce & Partners (Holding) Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100

Connections

Owned by

Np&Ph Gp Limited → Newman Pearce & Partners (Holding) LLPClear Group (Holdings) LimitedClear Investments (UK) LimitedCentral Bidco LtdCentral Midco Ltd

Directors’ other companies

Companies at the same address

Data