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Nuppp (Gp) Limited

04330905

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 29/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66300
Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 19/12/2001

BRITISH

Also on 815 other boards

Mr Gregor Sebastian Bamert

director · Since 14/01/2022

DIRECTOR

SWISS,AMERICAN · ENGLAND · Age 51

Also on 6 other boards

Ms Isabel Gossling

director · Since 21/01/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Persons with Significant Control

Aviva Investors Real Estate Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 6008994 · Companies House · Limited By Shares

Notified 27/04/2017

Former PSCs

Norwich Union (Shareholder Gp) Limited

Ceased 27/04/2017

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 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 17/05/2005
charge
satisfied

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

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 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

BRIGHTON & HOVE CITY COUNCIL

Created 22/10/2003Registered 31/10/2003Satisfied 27/06/2007
charge
satisfied

BRIGHTON & HOVE CITY COUNCIL

Created 22/10/2003Registered 31/10/2003Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2003Registered 19/09/2003Satisfied 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 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

BRIGHTON AND HOVE CITY COUNCIL

Created 08/01/2003Registered 15/01/2003Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 08/01/2003Registered 15/01/2003Satisfied 27/06/2007
charge
satisfied

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

Created 28/11/2002Registered 12/12/2002Satisfied 27/06/2007
charge
satisfied

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

Created 28/11/2002Registered 12/12/2002Satisfied 27/06/2007
charge
satisfied

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

Created 28/11/2002Registered 12/12/2002Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 11/11/2002Registered 25/11/2002Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 11/11/2002Registered 25/11/2002Satisfied 27/06/2007
charge
satisfied

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

Created 11/11/2002Registered 19/11/2002Satisfied 27/06/2007
charge
satisfied

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

Created 11/11/2002Registered 19/11/2002Satisfied 27/06/2007
charge
satisfied

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

Created 11/11/2002Registered 19/11/2002Satisfied 27/06/2007
charge
satisfied

BRIGHTON AND HOVE CITY COUNCIL

Created 21/10/2002Registered 08/11/2002Satisfied 27/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/2002Registered 29/10/2002Satisfied 31/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

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

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 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 ANDT

Created 04/03/2002Registered 18/03/2002Satisfied 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 THE SECUREDP

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 THE SECUREDP

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 15/02/2002Registered 05/03/2002Satisfied 27/06/2007
charge
satisfied

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

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