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All Information about:

                        
Name

NEP UK and Ireland Group Limited

Address
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
VAT ID no VAT ID available
Company No. 10482903 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • NEP UK Film II Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 Film I Limited Status: Active Notified: 17/11/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Churm, Martin James Manor Royal, Crawley, England Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dejve, Patrik Manor Royal, Crawley, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Heidal, Lise Manor Royal, Crawley, England Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Kingma, Bruce Manor Royal, Crawley, England Status: Active Notified: 07/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leadbetter, David Mark Manor Royal, Crawley, England Status: Active Notified: 04/07/2018 Role: Secretary
    Naccarato, Dean Manor Royal, Crawley, England Status: Active Notified: 25/04/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Crump, David Andrew Manor Royal, Crawley, England Status: Ceased Notified: 26/02/2018 Ceased: 27/09/2024 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Stephen Anthony Manor Royal, Crawley, England Status: Ceased Notified: 04/07/2018 Ceased: 11/09/2024 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mort, Simon Anthony Manor Royal, Crawley, England Status: Ceased Notified: 04/07/2018 Ceased: 29/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wilson, Mark Andrew Manor Royal, Crawley, England Status: Ceased Notified: 26/02/2018 Ceased: 12/08/2024 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Creative Technology Group Limited Status: Active Notified: 21/12/2016 Companies House Number: 01788363 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NEP (UK) Investments Limited Status: Active Notified: 01/07/2018 Companies House Number: 05745362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEP Connect Limited Status: Active Notified: 09/10/2018 Companies House Number: 05075598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEP UK Limited Status: Active Notified: 29/06/2018 Companies House Number: 05313009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SOS Event Logistics Limited Status: Active Notified: 09/10/2019 Companies House Number: 12253035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors