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Nom

NEP (UK) Investments Limited

Adresse
Gemini House
Downmill Road
Bracknell
RG12 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05745362 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
Noms Précédents
  • NEP (UK) Investment Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nep Uk And Ireland Group Limited Status: Active Notified: 01/07/2018 Companies House Number: 10482903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Churm, Martin James Bracknell, England Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heidal, Lise Bracknell, England Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Leadbetter, David Bracknell, England Status: Active Notified: 28/03/2018 Role: Secretary
    Naccarato, Dean Bracknell, England Status: Active Notified: 25/04/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Jenkins, Stephen Anthony Bracknell, England Status: Ceased Notified: 30/06/2009 Ceased: 11/09/2024 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mort, Simon Anthony Bracknell, England Status: Ceased Notified: 28/03/2018 Ceased: 29/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bowtie Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors