Nnb Top Company Hpc (b) Ltd. Head office in London. Check Director.

Nnb Top Company Hpc (b) Ltd, London

Nnb Top Company Hpc (B) Ltd is a private limited company. Situated at 90 Whitfield Street, London W1T 4EZ, this 9 years old company was incorporated on 2014-10-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Stuart C. (appointed on 01 November 2017), Simone R. (appointed on 01 November 2017). Moving on to the secretaries (1 in total), we can name: Claire G. (appointed on 01 April 2019).

About
Name: Nnb Top Company Hpc (b) Ltd
Number: 09284753
Incorporation date: 2014-10-28
End of financial year: 31 December


Address:	90 Whitfield Street London W1T 4EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nnb Top Company Hpc (C) Limited

29 March 2022

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13815312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edf Energy Holdings Limited

6 April 2016 - 29 March 2022

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06930266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nnb Top Company Hpc (B) Ltd confirmation statement filing is 2024-06-01. The most current one was submitted on 2023-05-18. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Nnb Top Company Hpc (C) Limited owns over 3/4 of shares, 3/4 to full of voting rights. Edf Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitfield Street, W1T 4EZ London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (124 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (124 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 31st March 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (122 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021 \| accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, September 2020 \| accounts	Free Download (123 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, August 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, August 2020 \| other	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
AP03	On Monday 1st April 2019 - new secretary appointed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 31st March 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
CH01	On Tuesday 9th January 2018 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on Tuesday 9th January 2018 filed on: 9th, January 2018 \| address	Free Download (1 page)
CH01	On Tuesday 5th December 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2016. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP03	On Friday 30th September 2016 - new secretary appointed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 092847530001, created on Thursday 29th September 2016 filed on: 1st, October 2016 \| mortgage	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
SH01	1228438549.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (24 pages)
SH01	1228438549.00 GBP is the capital in company's statement on Monday 4th January 2016 filed on: 4th, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
AP01	New director appointment on Friday 6th March 2015. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd February 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 31st December 2014 filed on: 19th, February 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, November 2014 \| resolution
TM01	Director appointment termination date: Monday 17th November 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th November 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
AP03	On Monday 17th November 2014 - new secretary appointed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on Monday 17th November 2014 filed on: 17th, November 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st October 2015. filed on: 28th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2014 \| incorporation	Free Download (29 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital

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