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 Ownership Accounts

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 10 years and 12 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, (-40 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