NPH Red Oak 2 Limited
- Company number
- 16121985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rcapital Partners LLP (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINDALE, Charlie | Director | 6 Nov 2025 | |
| BURDEN, Michael Alan | Director | 19 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Np Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 | 6 Nov 2025 |
| Mr Graeme Peter Dornan | Significant Influence Or Control | 8 Dec 2024 | 6 Nov 2025 |
| Hay Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 | 14 Nov 2025 |
| Mr Jamie Christopher Constable | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Nov 2025 | |
| Hw Directors Limited | Significant Influence Or Control | 6 Nov 2025 |
Connections
Owned by
NPH Red Oak 2 Limited → HW Directors 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 Lowood Holdings (Cre1) Ltd
- BURDEN, Michael Alan - Director at Npro Investments 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 Npro Investments Ltd
- MARTINDALE, Charlie - Llp-Member at East Bergholt Investments LLP
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