# Npro Investments Ltd

## Details

- **Company number:** [13393620](https://find-and-update.company-information.service.gov.uk/company/13393620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2021
- **Registered office:** 1 GOLDEN COURT, RICHMOND, TW9 1EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (86 companies)



## 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 |
|---|---|---|---|
| Np Investment Management Limited | ownership-of-shares-75-to-100-percent | 13 May 2021 | 7 Feb 2022 |
| 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 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£84,346 | £478,393 | 0 |
| 31 Mar 2024 | £1 | - | - |
| 31 May 2023 | £100 | - | - |
| 31 May 2022 | £100 | - | - |



## Owned by

Npro Investments Ltd → [NPH Red Oak Nominees Limited](/company/16112870) → [Hay Wain Group Limited](/company/06428948) → [Hay Wain Holdings Limited](/company/09911439)




## Directors' other companies

- [BURDEN, Michael Alan](/person/6485292) - director at [Lowood Holdings Ltd](/company/14159827)
- [BURDEN, Michael Alan](/person/6485292) - director at [NPH Red Oak 2 Limited](/company/16121985)
- [BURDEN, Michael Alan](/person/6485292) - director at [Lowood Holdings (Cre1) Ltd](/company/17187743)
- [MARTINDALE, Charlie](/person/5380921) - director at [HWG Mosley Bidco Limited](/company/16394265)
- [MARTINDALE, Charlie](/person/5380921) - llp-member at [Kicks Propco LLP](/company/OC458853)
- [MARTINDALE, Charlie](/person/5380921) - director at [HWG Mosley Topco Limited](/company/17257871)
- [MARTINDALE, Charlie](/person/5380921) - director at [NPH Red Oak 2 Limited](/company/16121985)
- [MARTINDALE, Charlie](/person/5380921) - llp-member at [East Bergholt Investments LLP](/company/OC455893)



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