Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 3
- Officers
- 8
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 Golden Court, Richmond, Surrey, TW9 1EU, England
NP INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2017-03-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NP INVESTMENT MANAGEMENT LIMITED
- NP INVESTMENT MANAGEMENT LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10671508
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-15
- Registered office
- 1 Golden Court, Richmond, Surrey, TW9 1EU, England
- SIC
- 82990
- BURDEN, Michael Alandirector · British · appt 2017-03-15
- DORNAN, Graeme Peterdirector · British · appt 2021-11-17
- MCGRAIL, Matthew Peterdirector · British · appt 2017-06-06
- PEACE, Richard Gregorydirector · British · appt 2017-06-06
- WINFIELD, Peter Anthonydirector · British · appt 2017-06-06
- BEEBEE, Joshua Nash(resigned)director · British · appt 2021-03-09
- DORNAN, Graeme Peter(resigned)director · British · appt 2017-06-06
- NWGD SERVICES LIMITED(resigned)corporate director · appt 2017-06-15
- ●Mr Matthew Peter Mcgrailsignificant influence or controlindividual PSC · England · since 2017-07-11
- ●Mr Richard Gregory Peacesignificant influence or controlindividual PSC · England · since 2017-07-11
- ●Mr Peter Anthony Winfieldsignificant influence or controlindividual PSC · England · since 2017-07-11
- ■Nwgd Services Limitedsignificant influence or controlcorporate PSC · England · ceased 2021-11-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-07
- Outstanding charges
- 2
- NPD INVESTMENT MANAGEMENT LIMITED
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Graeme Peter Dornanbeneficial owner
- Mr Graeme Peter Dornanbeneficial owner
- Mr Graeme Peter Dornanbeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Mr Graeme Peter Dornanbeneficial owner
- Mr Graeme Peter Dornanbeneficial owner
- Mr Graeme Peter Dornanbeneficial owner
- MORTIMER & NAUTILUS LTDbeneficial owner
- NPRO INVESTMENTS HOLDING GP LIMITEDbeneficial owner
- Np Investment Management Limitedbeneficial owner
- NPH RED OAK NOMINEES LIMITEDbeneficial owner
- Consortium Corporate Holdings Limitedbeneficial owner