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 (72 companies)
Registered office
Previous names
- NP&P (Corporate Member) Limited (until 17 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 19 Aug 2026 | |
| EDGELEY, Michael David Simon | Director | 19 Aug 2026 | |
| ROGERS, Colin John | Director | 11 Nov 2019 | 19 Aug 2026 |
| NEWMAN, Gordon Frederick | Director | 11 Nov 2019 | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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) LLP → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Baker Street Consultancy Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Bhib Limited
- BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
- BAVIDGE, Nathan Giles - Director at Brokertech Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Alexander Miller Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- Experia Corporate Finance Limited (07159747)
- Secan & Partners Limited (13263003)