Ncp Empire No. 2 Limited (number 04429279) is a private limited company started on 2002-05-01. This firm was registered at Saffron Court, 14B St. Cross Street, London EC1N 8XA. Changed on 2002-08-23, the previous name this enterprise utilized was Spacefull Limited. Ncp Empire No. 2 Limited operates SIC: 74990 that means "non-trading company".

Company details

Name Ncp Empire No. 2 Limited
Number 04429279
Date of Incorporation: Wednesday 1st May 2002
End of financial year: 30 September
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this particular company, we can name: Robert E. (appointed on 17 December 2021), Hiroyasu M. (appointment date: 15 October 2018). The Companies House reports 2 persons of significant control, namely: Ncp Empire No.4 Limited is located at 14B St. Cross Street, EC1N 8XA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Ncp Empire No.4 Limited
6 April 2016
Address Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 04438077
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
6 April 2016 - 3 August 2017
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2022
filed on: 10th, July 2023 | accounts
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