NUPPP NOMINEES LIMITED
04331148 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 14 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NUPPP NOMINEES LIMITED
04331148Active· Ltd· England Wales· 2001-11-29Incorporated 2001-11-29Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BIRD, Deborah Jane· DirectorAppointed 2024-09-20
- IRWIN, Adam· DirectorResigned 2024-09-20
- MCPHAIL, Kristoffer Malcolm· DirectorAppointed 2022-12-01
- HERRIOTT, Charles William Grant· DirectorResigned 2022-12-01
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-01-18
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BIRD, Deborah Jane
Director
- Appointed
- 2024-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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MCPHAIL, Kristoffer Malcolm
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-11-29
- Resigned
- 2002-01-18
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CLARK, Philip John
Director
- Appointed
- 2003-07-14
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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DAHAN, David Alexandre Simon
Director
- Appointed
- 2012-10-04
- Resigned
- 2015-06-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1969
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ELLIS, Philip Frederick
Director
- Appointed
- 2007-08-10
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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GOTTLIEB, Julius
Director
- Appointed
- 2002-01-18
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HELLIWELL, Fergus James
Director
- Appointed
- 2015-06-17
- Resigned
- 2021-01-26
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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HERRIOTT, Charles William Grant
Director
- Appointed
- 2021-03-23
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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IRWIN, Adam
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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LAXTON, Chris James Wentworth
Director
- Appointed
- 2002-01-18
- Resigned
- 2012-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MCLACHLAN, Sean Kent
Director
- Appointed
- 2016-08-24
- Resigned
- 2021-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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MURPHY, Helen Mary
Director
- Appointed
- 2015-06-17
- Resigned
- 2016-08-24
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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SHERVELL, Ian, Mr.
Director
- Appointed
- 2021-03-19
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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WOMACK, Ian Bryan
Director
- Appointed
- 2002-01-18
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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MIKJON LIMITED
Corporate Director
- Appointed
- 2001-11-29
- Resigned
- 2002-01-18
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