NUPPP (GP) LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
N

NUPPP (GP) LIMITED

Fund management activities

Founded 29 Nov 2001 Active London, United Kingdom 0 employees website.com
Fund management activities

Previous Company Names

SHELFCO (NO. 2612) LIMITED 29 Nov 2001 — 19 Dec 2001
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 May 2025 Next due 14 May 2026 16 days remaining
Net assets £38K £7K 2024 year on year
Total assets £13M £7M 2024 year on year
Total Liabilities £13M £7M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for NUPPP (GP) LIMITED (04330905), an active company based in London, United Kingdom. Incorporated 29 Nov 2001. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£13.26M

Increased by £6.59M (+99%)

Net Assets

£38.20k

Decreased by £6.54k (-15%)

Total Liabilities

£13.23M

Increased by £6.59M (+99%)

Turnover

£716.00

Decreased by £418.00 (-37%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kristoffer Malcolm McphailDirectorBritishUnited Kingdom441 Dec 2022Active

Shareholders

Shareholders (1)

Aviva Investors Real Estate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 27 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NUPPP (GP) LIMITED Current Company
NU 3PS LIMITED united kingdom
NUPPP NOMINEES LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

15 leasehold 15 total
AddressTenurePrice PaidDate Added
land lying to the North of Church Street, Brighton being the intended site of Block A3 BRIGHTON AND HOVE
Leasehold-20 Apr 2005
Retail Block, The Jubilee Library, Jubilee Street, Brighton excluding any structural parts of the building (BN1 1GE) BRIGHTON AND HOVE
Leasehold-20 Apr 2005
School site on the east side of Eastern Road, London NEWHAM
Leasehold-15 Jul 2004
School site at the back of 79-99 Cumberland Road, London NEWHAM
Leasehold-15 Jul 2004
The Jubilee Library, Jubilee Street, Brighton (BN1 1GE) BRIGHTON AND HOVE
Leasehold-14 Jan 2004
land lying to the North of Church Street, Brighton being the intended site of Block A3
Leasehold
Added 20 Apr 2005
District BRIGHTON AND HOVE
Retail Block, The Jubilee Library, Jubilee Street, Brighton excluding any structural parts of the building (BN1 1GE)
Leasehold
Added 20 Apr 2005
District BRIGHTON AND HOVE
School site on the east side of Eastern Road, London
Leasehold
Added 15 Jul 2004
District NEWHAM
School site at the back of 79-99 Cumberland Road, London
Leasehold
Added 15 Jul 2004
District NEWHAM
The Jubilee Library, Jubilee Street, Brighton (BN1 1GE)
Leasehold
Added 14 Jan 2004
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Ms Isabel Gossling on 19 Nov 2025
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
23 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
8 Aug 2024OfficersChange Corporate Secretary Company With Change Date
24 Nov 2025 Officers

Change to director Ms Isabel Gossling on 19 Nov 2025

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Ms Isabel Gossling on 19 Nov 2025

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024