Nnb Holding Company (hpc) Limited, London
Nnb Holding Company (Hpc) Limited is a private limited company. Once, it was called Nnb Holding Company Limited (it was changed on 2015-12-17). Registered at 90 Whitfield Street, London W1T 4EZ, the above-mentioned 14 years old firm was incorporated on 2009-06-17 and is classified as "activities of head offices" (SIC: 70100).11 directors can be found in this business: Thierry L. (appointed on 23 January 2024), Sabine L. (appointed on 22 September 2023), Jifeng Z. (appointed on 06 September 2023). As for the secretaries (1 in total), we can name: Claire G. (appointed on 01 April 2019).
| About | |
|---|---|
| Name: Nnb Holding Company (hpc) Limited | |
| Number: 06937080 | |
| Incorporation date: 2009-06-17 | |
| End of financial year: 31 December |
| Address: |
90 Whitfield Street London W1T 4EZ |
| SIC code: |
70100 - Activities of head offices |
| Address | 5th Floor Rex House 4-12 Lower Regent Street, 5 Stratton Street,, London, SW1Y 4PE, England |
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09896547 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 90 Whitfield Street, London, W1T 4EZ, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9284749 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06930266 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Nnb Holding Company (Hpc) Limited confirmation statement filing is 2024-06-01. The last one was filed on 2023-05-18. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Sagittarius International Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 4-12 Lower Regent Street, 5 Stratton Street,, SW1Y 4PE London. Nnb Top Company Hpc (A) Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Whitfield Street, W1T 4EZ London. Edf Energy Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Grosvenor Place, Victoria, SW1X 7EN London, England.
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 21st December 2023: 210770514.20 GBP filed on: 21st, December 2023 | capital |
Free Download
(3 pages)
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