Menna Overview
Here’s a quick overview of NPW CHARLIE LTD 👀 — a London based business that started in 2022.
NPW CHARLIE LTD
- Company statusactive
- Company No14474841
- Age4 years Incorporated 10 November 2022
- Officers3
Address
6th Floor 3 Valentine Place, London, SE1 8QH, United Kingdom
NPW CHARLIE LTD is an active company incorporated on 10 November 2022 and based in London, United Kingdom. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 27 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Change Corporate Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change Corporate Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Certificate Change Of Name Company
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 10 Dec 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Resolution
3 Years Ago on 03 Aug 2023
Memorandum Articles
3 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Incorporation Company
4 Years Ago on 10 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECAR, Philip | director | Feb 1983 | 08 Dec 2025 |
| NPW ASSET HOLDINGS LTD | corporate director | 08 Dec 2025 | |
| NPW GROUP SERVICES LTD | corporate director | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Npw Asset Holdings Ltd | 10 Nov 2022 |
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PECAR, Philip are mutual persons.
PECAR, Philip are mutual persons.
PECAR, Philip are mutual persons.
PECAR, Philip are mutual persons.
PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD, KIRK, Adrian Thomas are mutual persons.
PECAR, Philip, KIRK, Adrian Thomas are mutual persons.
PECAR, Philip are mutual persons.
PECAR, Philip are mutual persons.
PECAR, Philip are mutual persons.
PECAR, Philip are mutual persons.
KIRK, Adrian Thomas are mutual persons.
KIRK, Adrian Thomas are mutual persons.
KIRK, Adrian Thomas are mutual persons.
KIRK, Adrian Thomas are mutual persons.
KIRK, Adrian Thomas are mutual persons.
KIRK, Adrian Thomas are mutual persons.
KIRK, Adrian Thomas are mutual persons.
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PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD are mutual persons.
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PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD, KIRK, Adrian Thomas are mutual persons.
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PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD, KIRK, Adrian Thomas are mutual persons.
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PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD, KIRK, Adrian Thomas are mutual persons.
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PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD, KIRK, Adrian Thomas are mutual persons.
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PECAR, Philip, NPW ASSET HOLDINGS LTD, NPW GROUP SERVICES LTD, KIRK, Adrian Thomas are mutual persons.
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KIRK, Adrian Thomas are mutual persons.
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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.
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Here’s a quick overview of NPW CHARLIE LTD 👀 — a London based business that started in 2022.