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Companies House/London/Company profile

NPH RED OAK DEBTCO LIMITED

Active
12517600·incorporated 2020-03-13

NPH RED OAK DEBTCO LIMITED is an active UK private limited company, incorporated on 13 March 2020 at Companies House (number 12517600; OpenRegistry canonical ID GB-12517600-nph-red-oak-debtco-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-13
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

NPH RED OAK DEBTCO LIMITED has 2 persons with significant control on file:

  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2020-08-04.
    • Has significant influence or control
  • Hay Wain Group Limited (England reg. 06428948). Notified 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Rloans Llp (United Kingdom reg. Oc341723). Notified 2020-03-13. Ceased 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2020-03-13. Ceased 2020-03-20.
    • Has significant influence or control

Previous names

NPH RED OAK DEBTCO LIMITED has previously traded as:

  • TGFM DEBTCO LIMITED (until 2024-12-02)

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