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NPH RED OAK 2 LIMITED

Active
16121985·incorporated 2024-12-08

NPH RED OAK 2 LIMITED is an active UK private limited company, incorporated on 8 December 2024 at Companies House (number 16121985; OpenRegistry canonical ID GB-16121985-nph-red-oak-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-08
Registered Address
1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-08. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2025-11-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2025-11-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Graeme Peter Dornan born 1978 resident in United Kingdom, British national. Notified 2024-12-08. Ceased 2025-11-06.
    • Has significant influence or control
  • Np Investment Management Limited (England reg. 10671508). Notified 2025-11-06. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hay Wain Group Limited (England reg. 06428948). Notified 2025-11-06. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Richmond: