UK Companies House feature
NUPPP (GP) LIMITED
Profile
- Company number
- 04330905
- Status
- Active
- Incorporation
- 2001-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- NUPPP Nominees Limited · 100% held · England · holds the legal title to various investment properties on trust for the Fund and deals with these interests as directed by the Company.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-19 | — | — |
| BAMERT, Gregor Sebastian | Director | 2022-01-14 | Aug 1974 | Swiss,American |
| GOSSLING, Isabel | Director | 2022-01-21 | Dec 1980 | British |
| MCPHAIL, Kristoffer Malcolm | Director | 2022-12-01 | May 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 | 2001-12-19 |
| BOOTH, Renos Peter | Director | 2021-12-30 | 2022-01-17 |
| CLARK, Philip John | Director | 2002-10-29 | 2007-07-09 |
| ELLIS, Philip Frederick | Director | 2002-10-29 | 2012-11-07 |
| GOTTLIEB, Julius | Director | 2007-08-20 | 2008-06-13 |
| GOTTLIEB, Julius | Director | 2002-01-22 | 2002-10-29 |
| GREEN, Michael John | Director | 2011-12-15 | 2021-10-15 |
| HILL, Barry Steven | Director | 2017-01-11 | 2019-10-11 |
| JONES, Richard Peter | Director | 2001-12-19 | 2002-01-22 |
| LAXTON, Chris James Wentworth | Director | 2001-12-19 | 2011-12-15 |
| LINDSEY, Joel Mark Woodliffe | Director | 2011-12-15 | 2014-05-09 |
| LUSCOMBE, Michael Charles | Director | 2014-05-14 | 2016-12-31 |
| MONNIER, Laurence Ghislaine Claude | Director | 2019-10-14 | 2021-12-31 |
| SHAH, Nikunj Nalin | Director | 2008-07-08 | 2010-04-12 |
| WOMACK, Ian Bryan | Director | 2007-08-20 | 2011-12-15 |
| WOMACK, Ian Bryan | Director | 2001-12-19 | 2002-10-29 |
| MIKJON LIMITED | Corporate Director | 2001-11-29 | 2001-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-27 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | CH01 | officers | change person director company with change date |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-17 | TM01 | officers | termination director company with name termination date |
| 2022-01-14 | AP01 | officers | appoint person director company with name date |
| 2022-01-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.