Ncp Empire No. 1 Limited

04429275

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 01/05/2002

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

74990

Non-trading company

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

Ncp East Anglia Development Limited

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 03577180 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2002Registered 18/03/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 25/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/09/2002Registered 11/02/2003Satisfied 22/03/2007