NPC FINANCE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

45 Ludgate Hill London EC4M 7JU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

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						Status
Brian Jonathan Carne	Director	British	United Kingdom	55	11 Feb 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mia Linda Drennan

British

Active

Notified 11 Feb 2020

Residence United Kingdom

DOB May 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Global Loan Agency Services Limited

United Kingdom

Active

Notified 11 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Glas Holdings Limited

United Kingdom

Active

Notified 11 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Brian Jonathan Carne

British

Active

Notified 11 Feb 2020

Residence United Kingdom

DOB October 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Glas Specialist Services Limited

United Kingdom

Active

Notified 11 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS SPECIALIST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

NPC FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Apr 2021	Officers	Termination of Joanne Brooks as director on 2021-04-09	View(1 page)
9 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Feb 2020	Incorporation	Company incorporated	View(19 pages)