NUPPP NOMINEES LIMITED
ActiveCompany no. 04331148 · Private limited company · Incorporated 29 Nov 2001
Company no. 04331148 · Private limited company · Incorporated 29 Nov 2001
Original documents filed with Companies House · 143 filings
11 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
7 Aug 2026
Confirmation
Confirmation statement made on 31 Jul 2026 with no updates
PDF · 3 pages
19 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
12 Aug 2025
Confirmation
Confirmation statement made on 31 Jul 2025 with no updates
PDF · 3 pages
27 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
25 Sep 2024
Officers
Appointment of Ms Deborah Jane Bird as a director on 20 Sep 2024
PDF · 2 pages
25 Sep 2024
Officers
Termination of appointment of Adam Irwin as a director on 20 Sep 2024
PDF · 1 page
18 Oct 2023
Confirmation
Confirmation statement made on 4 Oct 2023 with no updates
PDF · 3 pages
18 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
1 Dec 2022
Officers
Appointment of Mr Adam Irwin as a director on 1 Dec 2022
PDF · 2 pages
1 Dec 2022
Officers
Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 Dec 2022
PDF · 2 pages
1 Dec 2022
Officers
Termination of appointment of Ian Shervell as a director on 1 Dec 2022
PDF · 1 page
4 Oct 2021
Confirmation
Confirmation statement made on 4 Oct 2021 with no updates
PDF · 3 pages
20 Jul 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages
25 Mar 2021
Officers
Appointment of Mr Charles William Grant Herriott as a director on 23 Mar 2021
PDF · 2 pages
Showing 1–25 of 143 filings. Documents open on Companies House in a new tab.
8 Aug 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 Mar 2024
PDF · 1 page
6 Aug 2024
Confirmation
Confirmation statement made on 31 Jul 2024 with no updates
PDF · 3 pages
18 May 2024
Address
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
PDF · 1 page
8 Apr 2024
Ownership
Change of details for Nuppp (Gp) Limited as a person with significant control on 27 Mar 2024
PDF · 2 pages
27 Mar 2024
Address
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 Mar 2024
PDF · 1 page
1 Dec 2022
Officers
Termination of appointment of Charles William Grant Herriott as a director on 1 Dec 2022
PDF · 1 page
11 Oct 2022
Confirmation
Confirmation statement made on 4 Oct 2022 with no updates
PDF · 3 pages
19 Apr 2022
Officers
Director's details changed for Mr. Ian Shervell on 19 Apr 2022
PDF · 2 pages
25 Mar 2021
Officers
Termination of appointment of Sean Kent Mclachlan as a director on 19 Mar 2021
PDF · 1 page