Back to search

Nu 3ps Limited

03600625

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 20/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 other boards

Mr Darryl Guy Murphy

director · Since 24/01/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Ms Deborah Jane Bird

director · Since 20/09/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Persons with Significant Control

Nuppp (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 4330905 · Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 19/04/2004Registered 21/04/2004Satisfied 17/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 19/04/2004Registered 21/04/2004Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 19/04/2004Registered 21/04/2004Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 19/04/2004Registered 21/04/2004Satisfied 17/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 13/01/2004Registered 03/02/2004Satisfied 17/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 13/01/2004Registered 03/02/2004Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 13/01/2004Registered 03/02/2004Satisfied 17/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDSE

Created 04/07/2003Registered 24/07/2003Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDSE

Created 04/07/2003Registered 24/07/2003Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 21/10/2002Registered 29/10/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECRITY TRUSTEE FOR ITSELF ANDTHE

Created 15/05/2002Registered 17/05/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND T

Created 08/03/2002Registered 22/03/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 13/02/2002Registered 05/03/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 13/02/2002Registered 05/03/2002Satisfied 27/06/2007