Menna Overview
Here’s a quick overview of NCP NOMINEES LIMITED 👀 — a London based business that started in 2000.
NCP NOMINEES LIMITED
- Company statusactive
- Company No04094851
- Age25 years 9 months Incorporated 23 October 2000
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
NCP NOMINEES LIMITED is an active company incorporated on 23 October 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| National Car Parks Limited | 06 Apr 2016 |
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NAGAHIRO, Hideyuki, SADA, Masashi are mutual persons.
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NAGAHIRO, Hideyuki, SADA, Masashi, CAMPBELL, Aaron, POLLINS, Andrew Martin, COOPER, Joanne Lesley, OWENS, Stuart Gordon are mutual persons.
NAGAHIRO, Hideyuki, ROBINSON, Philip Thomas are mutual persons.
NAGAHIRO, Hideyuki, WALLWORK, Alan Charles, GASKELL, Kenneth William, POLLINS, Andrew Martin, POTTER, Andrew Donald are mutual persons.
NAGAHIRO, Hideyuki, SADA, Masashi, CAMPBELL, Aaron, COOPER, Joanne Lesley, DOBSON, Christopher Keith, OWENS, Stuart Gordon, POLLINS, Andrew Martin, SCOTT, Jonathan Paul are mutual persons.
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SADA, Masashi, COOPER, Joanne Lesley, DOBSON, Christopher Keith, SCOTT, Jonathan Paul, WALBRIDGE, Jonathan Paul are mutual persons.
SADA, Masashi, SCOTT, Jonathan Paul are mutual persons.
SADA, Masashi, BACKHOUSE, Nicholas Paul, GASKELL, Kenneth William, ROBINSON, Philip Thomas are mutual persons.
SADA, Masashi, HANSON, Tracey Anna Marie, WALLWORK, Alan Charles, MACNAUGHTON, Robert Magnus, MATSUI, Hiroyasu are mutual persons.
SADA, Masashi, HANSON, Tracey Anna Marie, POLLINS, Andrew Martin, MACNAUGHTON, Robert Magnus, POTTER, Andrew Donald are mutual persons.
SADA, Masashi are mutual persons.
CAMPBELL, Aaron, HANSON, Tracey Anna Marie, POLLINS, Andrew Martin, GASKELL, Kenneth William, POTTER, Andrew Donald are mutual persons.
CAMPBELL, Aaron, WALLWORK, Alan Charles, MATSUI, Hiroyasu, POTTER, Andrew Donald are mutual persons.
HANSON, Tracey Anna Marie, BACKHOUSE, Nicholas Paul, GASKELL, Kenneth William, MACNAUGHTON, Robert Magnus are mutual persons.
HANSON, Tracey Anna Marie, MACNAUGHTON, Robert Magnus are mutual persons.
HANSON, Tracey Anna Marie, WALLWORK, Alan Charles, GASKELL, Kenneth William, MATSUI, Hiroyasu, OWENS, Stuart Gordon are mutual persons.
HANSON, Tracey Anna Marie, POLLINS, Andrew Martin, WALLWORK, Alan Charles, GASKELL, Kenneth William, POTTER, Andrew Donald, ROBINSON, Philip Thomas are mutual persons.
HANSON, Tracey Anna Marie, POLLINS, Andrew Martin, WALLWORK, Alan Charles, GASKELL, Kenneth William, ROBINSON, Philip Thomas are mutual persons.
WALLWORK, Alan Charles are mutual persons.
WALLWORK, Alan Charles, BACKHOUSE, Nicholas Paul, GASKELL, Kenneth William, POTTER, Andrew Donald, ROBINSON, Philip Thomas are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul, ROBINSON, Philip Thomas are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William, MATSUI, Hiroyasu, POTTER, Andrew Donald are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MATSUI, Hiroyasu are mutual persons.
MATSUI, Hiroyasu are mutual persons.
PARSONS, Gordon Ian Winston, WALBRIDGE, Jonathan Paul are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
POTTER, Andrew Donald are mutual persons.
POTTER, Andrew Donald are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
POINTEURO III
ENGLAND, Robert Charles, NAGAHIRO, Hideyuki, CAMPBELL, Aaron, HANSON, Tracey Anna Marie, COOPER, Joanne Lesley, DOBSON, Christopher Keith, MACNAUGHTON, Robert Magnus, OWENS, Stuart Gordon, POLLINS, Andrew Martin, WALBRIDGE, Jonathan Paul are mutual persons.
BOARDPOST
ENGLAND, Robert Charles, NAGAHIRO, Hideyuki, SADA, Masashi, CAMPBELL, Aaron, HANSON, Tracey Anna Marie, POLLINS, Andrew Martin, COOPER, Joanne Lesley, DOBSON, Christopher Keith, MACNAUGHTON, Robert Magnus, OWENS, Stuart Gordon, WALBRIDGE, Jonathan Paul are mutual persons.
NCP HOLDCO LIMITED
NAGAHIRO, Hideyuki, SADA, Masashi are mutual persons.
GRAND CENTRAL MANAGEMENT COMPANY LIMITED
WALLWORK, Alan Charles are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
GUARDIAN MEDIA GROUP PLC
BACKHOUSE, Nicholas Paul are mutual persons.
NSL LIMITED
MACNAUGHTON, Robert Magnus are mutual persons.
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
MACNAUGHTON, Robert Magnus are mutual persons.
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
MACNAUGHTON, Robert Magnus are mutual persons.
MPF POWER HOLDINGS LIMITED
PARSONS, Gordon Ian Winston are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
PARSONS, Gordon Ian Winston are mutual persons.
KEMBLE WATER EUROBOND PLC
PARSONS, Gordon Ian Winston are mutual persons.
SUTTON BRIDGE POWER GENERATION
WALBRIDGE, Jonathan Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NCP NOMINEES LIMITED 👀 — a London based business that started in 2000.