Npro Investments Ltd (reg no 13393620) is a private limited company started on 2021-05-13 in United Kingdom. The firm can be found at First Floor, 11 Argyll Street, London W1F 7TH. Npro Investments Ltd operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Npro Investments Ltd
Number 13393620
Date of Incorporation: 2021/05/13
End of financial year: 31 May
Address: First Floor, 11 Argyll Street, London, W1F 7TH
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the aforementioned firm, we can name: Charlie M. (in the company from 19 December 2024), Michael B. (appointment date: 13 May 2021), Graeme D. (appointed on 13 May 2021). The Companies House reports 5 persons of significant control, namely: Nph Red Oak Nominees Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Np Investment Management Limited can be found at Golden Court, TW9 1EU Richmond, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Npro Investments Holding Gp Limited can be found at 11 Argyll Street, W1F 7TH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nph Red Oak Nominees Limited
19 December 2024
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 16112870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Np Investment Management Limited
9 September 2024 - 19 December 2024
Address 1 Golden Court, Richmond, Surrey, TW9 1EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Npro Investments Holding Gp Limited
4 March 2024 - 9 September 2024
Address First Floor 11 Argyll Street, London, W1F 7TH, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13401182
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Consortium Corporate Holdings Limited
7 February 2022 - 4 March 2024
Address 11 Argyll Street, London, W1F 7TH, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 6574828
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Np Investment Management Limited
13 May 2021 - 7 February 2022
Address 1 Golden Court, Richmond, Surrey, TW9 1EU, England
Legal authority United Kingdom
Legal form Government Department
Country registered United Kingdom
Place registered Companies House
Registration number 10671508
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 10th May 2025
filed on: 29th, May 2025 | confirmation statement
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