Nwp Street Limited

04413822

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 GOLDEN SQUARE, LONDON, W1F 9JT

Incorporated 10/04/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

61100

Wired telecommunications activities

Officers

Mr William Ramage

director · Since 01/04/2023

BUSINESS DEVELOPMENT DIRECTOR AND JOINT

BRITISH · WALES · Age 54

Also on 6 other boards

Mrs April Maria Smith

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Bryan Michael Martin O'Sullivan

director · Since 01/09/2025

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Bauer Media Outdoor Uk Limited

75–100% shares

33, Golden Square, London, W1F 9JT

Reg: 950526 · England And Wales · Limited Company

Notified 10/04/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 09/12/2020

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 18/06/2004Registered 26/06/2004Satisfied 14/05/2005

charge

satisfied

SPECTRUM YA LIMITED (THE INVESTOR)

Created 18/06/2004Registered 25/06/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 14/06/2002Satisfied 24/12/2015