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
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	NEP UK Film II Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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

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GB Creative Technology Group Limited Status: Active Notified: 21/12/2016 Companies House Number: 01788363 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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

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Ownership of voting rights - 75% or more

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All Information about:

NEP UK and Ireland Group Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (5)