Menna Overview
Here’s a quick overview of NEPC HOLDCO LTD 👀 — a London based business that started in 2019.
NEPC HOLDCO LTD
- Company statusactive
- Company No12056791
- Age7 years 1 month Incorporated 18 June 2019
- Officers4
Address
5th Floor 42 Berners Street, London, W1T 3ND, England
NEPC HOLDCO LTD is an active company incorporated on 18 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 30 Aug 2019 | |
| HARRIES, Peter John | director | Sep 1985 | 05 Feb 2026 |
| TUBBS, Benjamin Patrick Gordon | director | Jul 1993 | 15 Aug 2024 |
| TURNBULL, Timothy William John | director | Apr 1970 | 05 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Europa Capital Partners Llp | 18 Jun 2019 |
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Here’s a quick overview of NEPC HOLDCO LTD 👀 — a London based business that started in 2019.