Np3 Group Limited (Companies House Registration Number 11342362) is a private limited company created on 2018-05-02 originating in England. This business is situated at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Having undergone a change in 2020-09-04, the previous name the enterprise used was Np3 Fm Ltd.. Np3 Group Limited operates SIC: 41201 which stands for "construction of commercial buildings", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Np3 Group Limited
Number 11342362
Date of Incorporation: 2nd May 2018
End of financial year: 30 November
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code: 41201 - Construction of commercial buildings
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Niall C. (appointed on 02 May 2018). The official register indexes 3 persons of significant control, namely: Np3 Holdings Ltd. is located at Pennine Parade, Pennine Drive, NW2 1NT London, Midd:esex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Niall C. has 1/2 or less of shares, 1/2 or less of voting rights, Jason M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30
Current Assets 100 43,914
Total Assets Less Current Liabilities 100 26,421
Number Shares Allotted 100 -

People with significant control

Np3 Holdings Ltd.
22 June 2018
Address 17 Pennine Parade, Pennine Drive, London, Midd:Esex, NW2 1NT, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11426076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Niall C.
2 May 2018 - 22 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jason M.
2 May 2018 - 29 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from C/O Mountsides, 2 Mountside Stanmore HA7 2DT England on Fri, 26th Mar 2021 to 17 Pennine Parade Pennine Drive London NW2 1NT
filed on: 26th, March 2021 | address
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