Nph Red Oak 2 Limited

16121985

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 GOLDEN COURT, RICHMOND, TW9 1EU

Incorporated 08/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Graeme Peter Dornan

director · Since 08/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Michael Alan Burden

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Hw Directors Limited

director · Since 06/11/2025

Also on 59 other boards

Charlie Martindale

director · Since 06/11/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Persons with Significant Control

Hw Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 11773589 · Companies House · Limited By Shares

Notified 06/11/2025

Mr Jamie Christopher Constable

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 14/11/2025

Former PSCs

Mr Graeme Peter Dornan

Ceased 06/11/2025

Np Investment Management Limited

Ceased 06/11/2025

Hay Wain Group Limited

Ceased 14/11/2025

Charges2 outstanding

Charge

outstanding

NPH RED OAK DEBTCO II LIMITED

Created 14/11/2025Registered 18/11/2025

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 14/11/2025Registered 17/11/2025