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All Information about:
Name

Nuppp (Care Technology and Learning Centres) Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 03649480 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
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 Nu 3ps Limited Status: Active Notified: 06/04/2016 Companies House Number: 03600625 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
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 07/02/2002 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 07/02/2002 Role: Secretary Nationality: British
    Bird, Deborah Jane London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphail, Kristoffer Malcolm London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Irwin, Adam London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 20/09/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB NU Local Care Centres (Chichester NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NU Local Care Centres (Chichester NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NU Local Care Centres (Chichester NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NU Local Care Centres (Chichester NO. 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NU Local Care Centres (Chichester NO. 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NU Local Care Centres (Chichester NO. 6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NU Technology and Learning Centres (Hackney) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •