NNB TOP COMPANY HPC (B) LTD
90 WHITFIELD STREET, LONDON W1T 4EZ- Active
- Private Limited Company
- Company No. 09284753
- Last Updated: 01 Mar 2024
Company Profile
NNB TOP COMPANY HPC (B) LTD was incorporated on Tuesday, October 28, 2014 as a Private Limited Company with registered address in LONDON. NNB TOP COMPANY HPC (B) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | NNB TOP COMPANY HPC (B) LTD |
|---|---|
| Company number | 09284753 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 WHITFIELD STREET LONDON W1T 4EZ |
|---|---|
| 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 |
|---|---|
| Nnb Top Company Hpc (C) Limited W1T 4EZ |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edf Energy Holdings Limited Whitfield Street, W1T 4EZ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NNB TOP COMPANY HPC (B) LTD | 28 Oct 2014 |