Company NameNP Investment Management Limited
Company StatusActive
Company Number10671508
CategoryPrivate Limited Company
Incorporation Date15 March 2017(7 years, 1 month ago)
Previous NameNPD Investment Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Alan Burden
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Matthew Peter McGrail
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Richard Gregory Peace
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Peter Anthony Winfield
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Joshua Nash Beebee
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(3 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Graeme Peter Dornan
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2021(4 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Graeme Peter Dornan
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2017(2 months, 3 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 15 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameNWGD Services Limited (Corporation)
StatusResigned
Appointed15 June 2017(3 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 November 2021)
Correspondence Address1 Golden Court
Richmond
TW9 1EU

Location

Registered Address1 Golden Court
Richmond
Surrey
TW9 1EU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
23 November 2023Confirmation statement made on 23 November 2023 with updates (8 pages)
29 June 2023Confirmation statement made on 29 June 2023 with updates (6 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
19 July 2022Confirmation statement made on 6 July 2022 with updates (8 pages)
19 July 2022Cessation of Nwgd Services Limited as a person with significant control on 17 November 2021 (1 page)
31 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
17 November 2021Termination of appointment of Nwgd Services Limited as a director on 17 November 2021 (1 page)
17 November 2021Appointment of Mr Graeme Peter Dornan as a director on 17 November 2021 (2 pages)
6 July 2021Statement of capital following an allotment of shares on 9 March 2021
  • GBP 1,005
(5 pages)
6 July 2021Confirmation statement made on 6 July 2021 with updates (8 pages)
6 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be submitted 10/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
6 May 2021Memorandum and Articles of Association (51 pages)
16 March 2021Appointment of Mr Joshua Nash Beebee as a director on 9 March 2021 (2 pages)
10 November 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
9 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
15 August 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
17 July 2018Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
17 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
19 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
(3 pages)
19 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
(3 pages)
18 July 2017Confirmation statement made on 11 July 2017 with updates (7 pages)
18 July 2017Notification of Nwgd Services Limited as a person with significant control on 11 July 2017 (1 page)
18 July 2017Notification of Richard Gregory Peace as a person with significant control on 11 July 2017 (2 pages)
18 July 2017Notification of Nwgd Services Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017Notification of Peter Anthony Winfield as a person with significant control on 11 July 2017 (2 pages)
18 July 2017Notification of Peter Anthony Winfield as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Richard Gregory Peace as a person with significant control on 11 July 2017 (2 pages)
18 July 2017Notification of Matthew Peter Mcgrail as a person with significant control on 11 July 2017 (2 pages)
18 July 2017Notification of Peter Anthony Winfield as a person with significant control on 11 July 2017 (2 pages)
18 July 2017Notification of Matthew Peter Mcgrail as a person with significant control on 11 July 2017 (2 pages)
18 July 2017Confirmation statement made on 11 July 2017 with updates (7 pages)
18 July 2017Notification of Matthew Peter Mcgrail as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Richard Gregory Peace as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Nwgd Services Limited as a person with significant control on 11 July 2017 (1 page)
11 July 2017Change of details for Mr Michael Alan Burden as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Change of details for Mr Michael Alan Burden as a person with significant control on 11 July 2017 (2 pages)
7 July 2017Change of share class name or designation (2 pages)
7 July 2017Change of share class name or designation (2 pages)
3 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 June 2017Termination of appointment of Graeme Peter Dornan as a director on 15 June 2017 (1 page)
22 June 2017Appointment of Nwgd Services Limited as a director on 15 June 2017 (2 pages)
22 June 2017Termination of appointment of Graeme Peter Dornan as a director on 15 June 2017 (1 page)
22 June 2017Appointment of Nwgd Services Limited as a director on 15 June 2017 (2 pages)
6 June 2017Appointment of Mr Matthew Peter Mcgrail as a director on 6 June 2017 (2 pages)
6 June 2017Appointment of Mr Graeme Peter Dornan as a director on 6 June 2017 (2 pages)
6 June 2017Appointment of Mr Richard Gregory Peace as a director on 6 June 2017 (2 pages)
6 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 100
(5 pages)
6 June 2017Appointment of Mr Graeme Peter Dornan as a director on 6 June 2017 (2 pages)
6 June 2017Appointment of Mr Peter Anthony Winfield as a director on 6 June 2017 (2 pages)
6 June 2017Appointment of Mr Richard Gregory Peace as a director on 6 June 2017 (2 pages)
6 June 2017Appointment of Mr Matthew Peter Mcgrail as a director on 6 June 2017 (2 pages)
6 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 100
(5 pages)
6 June 2017Appointment of Mr Peter Anthony Winfield as a director on 6 June 2017 (2 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)