NUPPP (GP) LIMITED
Get an alert when NUPPP (GP) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NUPPP (GP) LIMITED 2001-12-19 → present
- SHELFCO (NO. 2612) LIMITED 2001-11-29 → 2001-12-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- NUPPP (GP) LIMITED · parent
- NUPPP Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one