Ncp Empire No.3 Limited

04429286

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

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 Empire No. 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04429279 · 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

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 13/01/2011Registered 18/01/2011Satisfied 22/10/2014

charge

satisfied

NATWEST LEASE MANAGEMENT (THE "BENEFICIARY")

Created 13/01/2011Registered 18/01/2011Satisfied 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