Npro Investments Ltd
- Company number
- 13393620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rcapital Nominees Limited (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINDALE, Charlie | Director | 19 Dec 2024 | |
| BURDEN, Michael Alan | Director | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nph Red Oak Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Np Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | 19 Dec 2024 |
| Npro Investments Holding Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2024 | 9 Sep 2024 |
| Consortium Corporate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 | 4 Mar 2024 |
| Np Investment Management Limited | Ownership Of Shares 75 To 100 Percent | 13 May 2021 | 7 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£84,346 | £478,393 | 0 |
| 31 Mar 2024 Dormant | £1 | - | - |
| 31 May 2023 Dormant | £100 | - | - |
| 31 May 2022 Dormant | £100 | - | - |
Connections
Owned by
Npro Investments Ltd → NPH Red Oak Nominees Limited → Hay Wain Group Limited → Hay Wain Holdings Limited
Directors’ other companies
- BURDEN, Michael Alan - Director at Lowood Holdings Ltd
- BURDEN, Michael Alan - Director at NPH Red Oak 2 Limited
- BURDEN, Michael Alan - Director at Lowood Holdings (Cre1) Ltd
- MARTINDALE, Charlie - Director at HWG Mosley Bidco Limited
- MARTINDALE, Charlie - Llp-Member at Kicks Propco LLP
- MARTINDALE, Charlie - Director at HWG Mosley Topco Limited
- MARTINDALE, Charlie - Director at NPH Red Oak 2 Limited
- MARTINDALE, Charlie - Llp-Member at East Bergholt Investments LLP
Registered address
2,175 companies are registered at this address - likely a registration agent.