Nep Uk Limited
05313009
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 28/03/2018
director · Since 19/08/2024
COMPANY DIRECTOR
NORWEGIAN · NORWAY · Age 56
Also on 6 other boards
director · Since 10/09/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 10 other boards
director · Since 29/11/2024
DIRECTOR
DUTCH · NETHERLANDS · Age 55
Also on 3 other boards
director · Since 20/03/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 7 other boards
Mr Edward James Alexander Tischler
director · Since 02/07/2026
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 28/03/2018
Former
corporate nominee secretary · Resigned 14/12/2004
secretary · Resigned 16/02/2007
director · Resigned 16/02/2007
director · Resigned 16/02/2007
director · Resigned 23/05/2008
secretary · Resigned 23/05/2008
director · Resigned 28/01/2009
director · Resigned 30/06/2009
secretary · Resigned 28/03/2018
director · Resigned 28/03/2018
director · Resigned 04/04/2022
director · Resigned 25/04/2022
director · Resigned 29/02/2024
director · Resigned 09/09/2024
director · Resigned 11/09/2024
director · Resigned 20/03/2026
director · Resigned 12/05/2026
Persons with Significant Control
Nep Uk And Ireland Group Limited
Manor Gate, Manor Royal, Crawley, RH10 9SX
Reg: 10482903 · England & Wales · Private Limited Company
Notified 29/06/2018
Charges3 outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
BARCLAYS BANK PLC (AS COLLATERAL AGENT)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
GEMINI HOUSE
BRACKNELL