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Nnb Finance Company (Hpc) Ltd
09284824
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, BS32 4SQ
Incorporated 28/10/2014
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
99999
Dormant companyOfficers
Mr David Fraser Mitchell
director · Since 01/07/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Former
Peregrine Secretarial Services Ltd
corporate director · Resigned 17/11/2014
Julia Pyke
director · Resigned 17/11/2014
Simone Rossi
director · Resigned 23/02/2015
Steven Lawrence Wolfram
director · Resigned 17/01/2017
Christopher Hugh Hamill
secretary · Resigned 26/07/2017
Florian Max Marie Andre Debionne
director · Resigned 06/06/2018
Julia Pyke
secretary · Resigned 31/10/2019
Patrick Pruvot
director · Resigned 01/03/2021
Humphrey Allen Edward Cadoux-Hudson
director · Resigned 30/06/2022
Persons with Significant Control
Nnb Holding Company (Hpc) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06937080 · Companies House · Private Limited
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Building 1000, Park Avenue
2026-08-11BUILDING 1000, PARK AVENUE
post town → Bristol
2026-08-11BRISTOL
officer appointed → GUYLER, Robert
2026-08-11officer appointed → LOTZ, Marc-Andre
2026-08-11officer appointed → MITCHELL, David Fraser
2026-08-11