Menna Overview
Here’s a quick overview of NCP COMMERCIAL SERVICES LTD 👀 — a London based business that started in 2007.
NCP COMMERCIAL SERVICES LTD
- Company statusactive
- Company No06065600
- Age19 years 6 months Incorporated 24 January 2007
- Officers2
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
NCP COMMERCIAL SERVICES LTD is an active company incorporated on 24 January 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c., 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Nov 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
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 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 06 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Memorandum Articles
5 Years Ago on 08 Feb 2021
Resolution
5 Years Ago on 08 Feb 2021
Resolution
5 Years Ago on 28 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | |
| Meif Ii Cp Holdings 3 Limited | 06 Apr 2016 |
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NAGAHIRO, Hideyuki, SADA, Masashi, COOPER, Joanne Lesley, ENGLAND, Robert Charles, SCOTT, Jonathan Paul, WALBRIDGE, Jonathan Paul are mutual persons.
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NAGAHIRO, Hideyuki, SADA, Masashi, CAMPBELL, Aaron, POLLINS, Andrew Martin, WALLWORK, Alan Charles, COOPER, Joanne Lesley, DOBSON, Christopher Keith, ENGLAND, Robert Charles, MACNAUGHTON, Robert Magnus, MATSUI, Hiroyasu, OWENS, Stuart Gordon, PARSONS, Gordon Ian Winston, POTTER, Andrew Donald, SCOTT, Jonathan Paul, WALBRIDGE, Jonathan Paul are mutual persons.
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NAGAHIRO, Hideyuki, SADA, Masashi are mutual persons.
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NAGAHIRO, Hideyuki, SADA, Masashi, MACNAUGHTON, Robert Magnus are mutual persons.
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NAGAHIRO, Hideyuki are mutual persons.
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CAMPBELL, Aaron, DOBSON, Christopher Keith, ENGLAND, Robert Charles, OWENS, Stuart Gordon, SCOTT, Jonathan Paul are mutual persons.
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POLLINS, Andrew Martin, WALLWORK, Alan Charles are mutual persons.
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WALLWORK, Alan Charles are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
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BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
COOPER, Joanne Lesley, DOBSON, Christopher Keith, SCOTT, Jonathan Paul, WALBRIDGE, Jonathan Paul are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MATSUI, Hiroyasu, POTTER, Andrew Donald 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.
POTTER, Andrew Donald are mutual persons.
POTTER, Andrew Donald are mutual persons.
SCOTT, 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.
WALBRIDGE, Jonathan Paul are mutual persons.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
BOARDPOST
NAGAHIRO, Hideyuki, SADA, Masashi, CAMPBELL, Aaron, POLLINS, Andrew Martin, COOPER, Joanne Lesley, DOBSON, Christopher Keith, MACNAUGHTON, Robert Magnus, OWENS, Stuart Gordon, WALBRIDGE, Jonathan Paul are mutual persons.
POINTEURO III
NAGAHIRO, Hideyuki, CAMPBELL, Aaron, COOPER, Joanne Lesley, DOBSON, Christopher Keith, ENGLAND, Robert Charles, MACNAUGHTON, Robert Magnus, OWENS, Stuart Gordon, POLLINS, Andrew Martin, WALBRIDGE, Jonathan Paul are mutual persons.
NCP HOLDCO LIMITED
NAGAHIRO, Hideyuki, SADA, Masashi are mutual persons.
GUARDIAN MEDIA GROUP PLC
BACKHOUSE, Nicholas Paul are mutual persons.
GRAND CENTRAL MANAGEMENT COMPANY LIMITED
WALLWORK, Alan Charles are mutual persons.
ATOMIC TOPCO 1 LIMITED
BECKLEY, Edward Thomas are mutual persons.
TPG EUROPE, LLP
BECKLEY, Edward Thomas are mutual persons.
KEMBLE WATER EUROBOND PLC
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
ARQIVA PP FINANCING PLC
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
ARQIVA BROADCAST FINANCE PLC
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
ARQIVA FINANCING PLC
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
ARQIVA FINANCING NO 3 PLC
HOGAN, Philip 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.
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 COMMERCIAL SERVICES LTD 👀 — a London based business that started in 2007.