NEP (UK) INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05745362

Incorporation date

16/03/2006

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

26/03/2026

Termination of appointment of Martin James Churm as a director on 2026-03-20

View PDF (1 pages)

26/03/2026

Appointment of Mr Sabahattin Youzmetin Sabahatin as a director on 2026-03-20

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/12/2025

Registration of charge 057453620004, created on 2025-12-22

View PDF (49 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/09/2024

Appointment of Mr Martin James Churm as a director on 2024-09-23

View PDF (2 pages)

24/09/2024

Appointment of Lise Heidal as a director on 2024-09-23

View PDF (2 pages)

12/09/2024

Termination of appointment of Stephen Anthony Jenkins as a director on 2024-09-11

View PDF (1 pages)

29/07/2024

Director's details changed for Mr Stephen Anthony Jenkins on 2024-07-29

View PDF (2 pages)

12/04/2024

Registration of charge 057453620003, created on 2024-04-05

View PDF (50 pages)

28/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Simon Anthony Mort as a director on 2024-02-29

View PDF (1 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

25/08/2023

Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

View PDF (1 pages)

23/03/2023

Withdrawal of a person with significant control statement on 2023-03-23

View PDF (2 pages)

23/03/2023

Notification of Nep Uk and Ireland Group Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	16/03/2006 - 16/03/2006	4073
Delon, Gerald	Secretary	30/06/2009 - 28/03/2018	1
Mort, Simon Anthony	Director	28/03/2018 - 29/02/2024	10
Jenkins, Stephen Anthony	Director	30/06/2009 - 11/09/2024	9
Anderson, Martin Hume Caldicot	Director	16/03/2006 - 30/06/2009	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEP (UK) INVESTMENTS LIMITED

NEP (UK) INVESTMENTS LIMITED is an(a) Active company incorporated on 16/03/2006 with the registered office located at Gemini House, Downmill Road, Bracknell RG12 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEP (UK) INVESTMENTS LIMITED?

NEP (UK) INVESTMENTS LIMITED is currently Active. It was registered on 16/03/2006 .

Where is NEP (UK) INVESTMENTS LIMITED located?

NEP (UK) INVESTMENTS LIMITED is registered at Gemini House, Downmill Road, Bracknell RG12 1QS.

What does NEP (UK) INVESTMENTS LIMITED do?

NEP (UK) INVESTMENTS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for NEP (UK) INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Martin James Churm as a director on 2026-03-20.