Np Spv35 Limited (number 14858518) is a private limited company created on 2023-05-10 in England. This company is located at Lilly House, 13 Hanover Square, London W1S 1HN. Np Spv35 Limited operates SIC code: 35110 which stands for "production of electricity".
Company details
Name
Np Spv35 Limited
Number
14858518
Date of Incorporation:
May 10, 2023
End of financial year:
31 December
Address:
Lilly House, 13 Hanover Square, London, W1S 1HN
SIC code:
35110 - Production of electricity
Moving to the 2 directors that can be found in this particular firm, we can name: Benjamin B. (appointed on 01 May 2025), Stefano S. (appointment date: 10 May 2023). The Companies House indexes 1 person of significant control - Natpower Uk Limited, a corporation that can be reached at 13 Hanover Square, Mayfair, W1S 1HN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Natpower Uk Limited
10 May 2023
Address
Level 8 Lily House 13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
14391349
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Small company accounts made up to 2023/12/31
filed on: 4th, January 2025
| accounts
Free Download
(19 pages)
Download filing
(AA) Small company accounts made up to 2023/12/31
filed on: 4th, January 2025
| accounts
Free Download
(19 pages)
(CERTNM) Company name changed np SPV35 LIMITEDcertificate issued on 27/08/24
filed on: 27th, August 2024
| change of name
Free Download
(3 pages)
(CH01) On 2023/06/20 director's details were changed
filed on: 7th, June 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2024/05/09
filed on: 6th, June 2024
| confirmation statement
Free Download
(5 pages)
(PSC05) Change to a person with significant control 2023/05/10
filed on: 8th, May 2024
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2023/09/29.
filed on: 19th, December 2023
| officers
Free Download
(2 pages)
(PSC05) Change to a person with significant control 2023/11/27
filed on: 27th, November 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from Lilly House 13 Hanover Square London W1S 1HN England on 2023/11/27 to Level 8 Lily House 13 Hanover Square Mayfair London W1S 1HN
filed on: 27th, November 2023
| address
Free Download
(1 page)
(TM01) Director's appointment terminated on 2023/09/21
filed on: 21st, September 2023
| officers
Free Download
(1 page)
(AD01) Change of registered address from 12 Bridewell Place London EC4V 6AP England on 2023/07/19 to Lilly House 13 Hanover Square London W1S 1HN
filed on: 19th, July 2023
| address
Free Download
(1 page)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/05/31.
filed on: 27th, June 2023
| accounts
Free Download
(1 page)
(CH01) On 2023/06/27 director's details were changed
filed on: 27th, June 2023
| officers
Free Download
(2 pages)
(CH01) On 2023/05/10 director's details were changed
filed on: 17th, May 2023
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 10th, May 2023
| incorporation