Nep (Uk) Investments Limited

05745362

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GEMINI HOUSE, BRACKNELL, RG12 1QS

Incorporated 16/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

90020

Support activities to performing arts

Officers

Mr David Leadbetter

secretary · Since 28/03/2018

Mr Dean Michael Naccarato

director · Since 25/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Lise Heidal

director · Since 23/09/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 56

Also on 6 other boards

Mr Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Nep Uk And Ireland Group Limited

75–100% shares

75–100% votes

Appoint directors

Units 2 - 4, Manor Gate, Crawley, RH10 9SX

Reg: 10482903 · United Kingdom Companies Registry · Limited Company

Notified 01/07/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 22/12/2025Registered 23/12/2025

Charge

outstanding

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 05/04/2024Registered 12/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 29/10/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2017Registered 14/02/2017Satisfied 31/10/2018