Npre Advisory Ltd
- Company number
- 12889487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
Other service activities n.e.c. - Corporate group
- Suisse Capital Limited (15 companies)
Registered office
Previous names
- Newpoint Funding Ltd (until 22 Oct 2024)
- Npre Administration Services Ltd (until 12 Feb 2026)
- Npre Management Services Ltd (until 23 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNUNZIATA, Alfredo | Director | 19 Nov 2024 | |
| WARREN, Gabriel Paul | Director | 18 Nov 2024 | 11 Sep 2026 |
| BLOUNT, Alexandra Margaret Elizabeth | Director | 12 Feb 2026 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suisse Capital Limited | Significant Influence Or Control | 9 Jul 2025 | |
| Newpoint Reinsurance Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 | 9 Jul 2025 |
| Newpoint Financial (Europe) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 10 Oct 2024 |
| Newpoint Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 1 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Npre Advisory Ltd → Suisse Capital Limited
Companies at the same address
- Oakhill Grove Holdings Limited (16041327)