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All Information about:

                        
Name

NEP (UK) Investments Limited

Address
Gemini House
Downmill Road
Bracknell
RG12 1QS
VAT ID no VAT ID available
Company No. 05745362 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Sector (SIC)90020 - Support activities to performing arts
Previous Names
  • NEP (UK) Investment Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nep Uk And Ireland Group Limited Status: Active Notified: 01/07/2018 Companies House Number: 10482903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Churm, Martin James Bracknell, England Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heidal, Lise Bracknell, England Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Leadbetter, David Bracknell, England Status: Active Notified: 28/03/2018 Role: Secretary
    Naccarato, Dean Bracknell, England Status: Active Notified: 25/04/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Jenkins, Stephen Anthony Bracknell, England Status: Ceased Notified: 30/06/2009 Ceased: 11/09/2024 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mort, Simon Anthony Bracknell, England Status: Ceased Notified: 28/03/2018 Ceased: 29/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bowtie Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors