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Npro Investments 2 Limited

16123583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, SG6 2TU
Incorporated 09/12/2024

Compliance

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Timothy Daniel Baker

director · Since 21/03/2025

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 56

Mr Laurence Christie

director · Since 21/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Ben John Cooper

director · Since 21/03/2025

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 45

Mr Basil Nicholas Leu

director · Since 21/03/2025

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 46

Mr Christopher Mclaughlin

director · Since 21/03/2025

COMPANY DIRECTOR

IRISH · SWITZERLAND · Age 40

Timothy Daniel Baker

director · Since 21/03/2025

British · Switzerland · Age 56

Laurence Christie

director · Since 21/03/2025

British · United Kingdom · Age 46

Ben John Cooper

director · Since 21/03/2025

British · Switzerland · Age 45

Basil Nicholas Leu

director · Since 21/03/2025

Swiss · Switzerland · Age 46

Christopher Mclaughlin

director · Since 21/03/2025

Irish · Switzerland · Age 40

Former

Graeme Peter Dornan

director · Resigned 21/03/2025

Persons with Significant Control

Former PSCs

Mr Graeme Peter Dornan

Ceased 09/12/2024

Np Investment Management Limited

Ceased 21/03/2025

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 24/04/2025

Change History

officer appointedBAKER, Timothy Daniel
2026-07-24
officer appointedCHRISTIE, Laurence
2026-07-24
officer appointedCOOPER, Ben John
2026-07-24
officer appointedLEU, Basil Nicholas
2026-07-24
officer appointedMCLAUGHLIN, Christopher
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 1b Focus 4 Fourth Avenue
2026-07-24

UNIT 1B FOCUS 4

post townLetchworth Garden City
2026-07-24

LETCHWORTH GARDEN CITY