NEP (UK) INVESTMENTS LIMITED
GEMINI HOUSE, DOWNMILL ROAD, BRACKNELL RG12 1QS- Active
- Private Limited Company
- Company No. 05745362
- Last Updated: 01 Mar 2024
Company Profile
NEP (UK) INVESTMENTS LIMITED was incorporated on Thursday, March 16, 2006 as a Private Limited Company with registered address in BRACKNELL. NEP (UK) INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 18 years 7 months and 23 days.
| Name | NEP (UK) INVESTMENTS LIMITED |
|---|---|
| Company number | 05745362 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEMINI HOUSE DOWNMILL ROAD BRACKNELL RG12 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nep Uk And Ireland Group Limited Manor Gate, Manor Royal, RH10 9SX |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEP (UK) INVESTMENTS LIMITED | 16 Mar 2006 |
| NEP (UK) INVESTMENT LIMITED | 27 Mar 2006 |