Ncp Empire No. 2 Limited

04429279

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PRICEWATERHOUSECOOPERS LLP, LEEDS, LS1 4DL

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

Persons with Significant Control

Ncp Empire No.4 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04438077 · 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 30/11/2016Registered 09/12/2016Satisfied 06/08/2017

Charge

satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 16/06/2015Registered 17/06/2015Satisfied 31/05/2017

charge

satisfied

NATWEST LEASE MANAGEMENT LIMITED (BENEFICIARY)

Created 19/09/2006Registered 27/09/2006Satisfied 22/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 19/09/2006Registered 27/09/2006Satisfied 22/10/2014

charge

satisfied

NATWEST LEASE MANAGEMENT LIMITED (BENEFICIARY)

Created 22/07/2005Registered 08/08/2005Satisfied 22/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 22/07/2005Registered 08/08/2005Satisfied 22/10/2014

charge

satisfied

NATWEST LEASE MANAGEMENT LIMITED (BENEFICIARY)

Created 23/08/2004Registered 08/09/2004Satisfied 22/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 23/08/2004Registered 06/09/2004Satisfied 22/10/2014

Insolvency History1 case

in administration

Zelf Hussain (practitioner) · Mark James Tobias Banfield (practitioner) · Rachael Wilkinson (practitioner)