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Nom

NPL Financial Limited
Adresse
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08633497 Show on Companies House
Statut de SociétéDissolved
Fondé1 août 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 avril 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quilter Private Client Advisers Limited Status: Active Notified: 28/04/2017 Companies House Number: 06201261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lingwood, Niel Palmer Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Rose, Dominic John Wynyard London Status: Ceased Notified: 10/06/2019 Ceased: 31/07/2020 Occupation: Strategy And Acquisitions Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Darren William John Southampton, England Status: Ceased Notified: 28/04/2017 Ceased: 31/12/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Maestro Financial Services Limited Status: Active Companies House Number: 01863834