Nep Uk And Ireland Group Limited

10482903

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

UNITS 2 - 4 MANOR GATE, CRAWLEY, RH10 9SX

Incorporated 17/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Mark Leadbetter

secretary · Since 04/07/2018

Mr Dean Michael Naccarato

director · Since 25/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Bruce Anthony Kingma

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Patrik Dejve

director · Since 19/09/2024

DIRECTOR

SWEDISH · SWEDEN · Age 48

Also on 6 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 Film I Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 17/11/2016

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 04/01/2017Registered 10/01/2017Satisfied 31/10/2018