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NPRO INVESTMENTS LTD

Company number 13393620

Persons with significant control: 1 active person with significant control / 0 active statements

Nph Red Oak Nominees Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
19 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
16112870
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Np Investment Management Limited Ceased

Correspondence address
1 Golden Court, Richmond, Surrey, England, TW9 1EU
Notified on
9 September 2024
Ceased on
19 December 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Npro Investments Holding Gp Limited Ceased

Correspondence address
First Floor, 11 Argyll Street, London, United Kingdom, W1F 7TH
Notified on
4 March 2024
Ceased on
9 September 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
13401182
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Consortium Corporate Holdings Limited Ceased

Correspondence address
11 Argyll Street, London, United Kingdom, W1F 7TH
Notified on
7 February 2022
Ceased on
4 March 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
6574828
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Np Investment Management Limited Ceased

Correspondence address
1 Golden Court, Richmond, Surrey, England, TW9 1EU
Notified on
13 May 2021
Ceased on
7 February 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10671508
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more