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Nnb Top Company Hpc (A) Ltd

09284749

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 28/10/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND

Also on 6 other boards

Claire Rachel Gooding

secretary · Since 01/04/2019

Mr Mark Stephen Hartley

director · Since 01/07/2026

BRITISH · ENGLAND

Simone Rossi

director · Since 01/11/2017

Italian · England

Claire Rachel Gooding

secretary · Since 01/04/2019

Mark Stephen Hartley

director · Since 01/07/2026

British · England

Former

Julia Pyke

director · Resigned 17/11/2014

Peregrine Secretarial Services Ltd

corporate director · Resigned 17/11/2014

Simone Rossi

director · Resigned 23/02/2015

Steven Lawrence Wolfram

director · Resigned 30/09/2016

Christopher Hugh Hamill

secretary · Resigned 30/09/2016

Robert Guyler

director · Resigned 30/09/2016

Humphrey Alan Edward Cadoux-Hudson

director · Resigned 31/10/2017

Vincent De Rivaz

director · Resigned 31/10/2017

Guido Santi

secretary · Resigned 31/03/2019

Pierre Christian Todorov

director · Resigned 31/03/2023

Stuart Crooks

director · Resigned 30/06/2026

Mr Stuart Crooks

director · Resigned 30/06/2026

Persons with Significant Control

Nnb Top Company Hpc (B) Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 09284753 · Companies House · Private Limited

Notified 06/04/2016

Change History

officer appointed → GOODING, Claire Rachel
2026-08-11
officer appointed → HARTLEY, Mark Stephen
2026-08-11
officer appointed → ROSSI, Simone
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Nova North
2026-08-11

NOVA NORTH

post town → London
2026-08-11

LONDON