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Home > England & Wales Companies > UK NPD INVESTMENTS GP LIMITED
Company Information for

UK NPD INVESTMENTS GP LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
09648750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Npd Investments Gp Ltd
UK NPD INVESTMENTS GP LIMITED was founded on 2015-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uk Npd Investments Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK NPD INVESTMENTS GP LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Filing Information
Company Number 09648750
Company ID Number 09648750
Date formed 2015-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 17:15:16
Primary Source:Companies House
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Company Officers of UK NPD INVESTMENTS GP LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2015-06-19
MARK DENING BRADSHAW
 Director 2015-06-19
MARK JONATHAN DOOLEY
 Director 2015-06-19
ALEXANDER CHEASTY KORNMAN
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA ANN SHEPHERD
 Company Secretary 2015-06-19 2016-12-16
BRIAN SAUNDERS
 Director 2015-06-19 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DENING BRADSHAW EURO III PLATFORM PARTNER LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MARK DENING BRADSHAW EURO II PPP PLATFORM LP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
MARK DENING BRADSHAW EURO II PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK DENING BRADSHAW EURO III PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK DENING BRADSHAW EURO PPP PLATFORM GP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MARK DENING BRADSHAW EURO PPP PLATFORM LP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARK DENING BRADSHAW ERIUGENA INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MARK DENING BRADSHAW EIH PPP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MARK DENING BRADSHAW DANUBE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
MARK DENING BRADSHAW ZERO BYPASS (HOLDINGS) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK DENING BRADSHAW PARACHUTE INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
MARK DENING BRADSHAW CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK DENING BRADSHAW ZERO BYPASS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARK DENING BRADSHAW GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK DENING BRADSHAW GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK DENING BRADSHAW IHS LOTHIAN HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN INVESTMENTS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DENING BRADSHAW IHS LOTHIAN CORPORATE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK DENING BRADSHAW IHS LOTHIAN CORPORATE HOLDINGS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK DENING BRADSHAW HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK DENING BRADSHAW UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK DENING BRADSHAW MERSEYLINK (FINANCE) LIMITED Director 2014-03-14 CURRENT 2013-11-18 Active
MARK DENING BRADSHAW MERSEYLINK LIMITED Director 2014-03-14 CURRENT 2013-11-19 Active
MARK DENING BRADSHAW MERSEYLINK (HOLDINGS) LIMITED Director 2014-03-14 CURRENT 2013-11-18 Active
MARK DENING BRADSHAW UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK DENING BRADSHAW WIGG (HOLDINGS) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
MARK DENING BRADSHAW WIGG INVESTMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK DENING BRADSHAW POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK DENING BRADSHAW SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK DENING BRADSHAW MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-06-28
MARK JONATHAN DOOLEY GOLDEN CRANE HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY GOLDEN CRANE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK JONATHAN DOOLEY CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
MARK JONATHAN DOOLEY UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation
MARK JONATHAN DOOLEY UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
MARK JONATHAN DOOLEY PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
MARK JONATHAN DOOLEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
MARK JONATHAN DOOLEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
MARK JONATHAN DOOLEY MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARK JONATHAN DOOLEY ROPEMAKER RB HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
MARK JONATHAN DOOLEY MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE FINANCE PLC Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JONATHAN DOOLEY CHAPTRE HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK JONATHAN DOOLEY CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK JONATHAN DOOLEY UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK JONATHAN DOOLEY POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK JONATHAN DOOLEY SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK JONATHAN DOOLEY MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28
ALEXANDER CHEASTY KORNMAN EURO III PLATFORM PARTNER LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ALEXANDER CHEASTY KORNMAN EURO II PPP PLATFORM LP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN EURO II PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ALEXANDER CHEASTY KORNMAN EURO III PPP PLATFORM GP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ALEXANDER CHEASTY KORNMAN EURO PPP PLATFORM LP LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALEXANDER CHEASTY KORNMAN WIGG (HOLDINGS) LIMITED Director 2017-01-25 CURRENT 2013-11-07 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN WIGG INVESTMENTS LIMITED Director 2017-01-25 CURRENT 2013-11-07 Active
ALEXANDER CHEASTY KORNMAN UK PPP INVESTMENTS GP LIMITED Director 2017-01-11 CURRENT 2014-11-18 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN DANUBE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ALEXANDER CHEASTY KORNMAN 21 SUSSEX STREET MANAGEMENT LIMITED Director 2016-10-20 CURRENT 1992-03-27 Active
ALEXANDER CHEASTY KORNMAN PARACHUTE INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2024-03-19SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-01-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-08Statement of capital on GBP 1.00
2023-12-12Statement by Directors
2023-12-12Solvency Statement dated 08/12/23
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR OLIVER JAMES BRADLEY
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOLEY
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-20CH01Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Ropemaker Place Ropemaker Street London EC2Y 9HD United Kingdom
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-12-14AP01DIRECTOR APPOINTED ALEXANDER CHEASTY KORNMAN
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUNDERS
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-07AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19NEWINCNew incorporation
2015-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK NPD INVESTMENTS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK NPD INVESTMENTS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK NPD INVESTMENTS GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of UK NPD INVESTMENTS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK NPD INVESTMENTS GP LIMITED
Trademarks
We have not found any records of UK NPD INVESTMENTS GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK NPD INVESTMENTS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UK NPD INVESTMENTS GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK NPD INVESTMENTS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK NPD INVESTMENTS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK NPD INVESTMENTS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 9HD