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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tubbs, Benjamin Patrick Gordon
    Born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Crockett, Edward James Daniel
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA ADVISER LLP - 2010-05-05
    icon of address5th Floor, 42 Berners Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address2nd Floor, 107 Cheapside, London, England
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sim, Robert David Craig
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Daniell, Michael David
    Company Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Druttman, Alex
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Smith, Lynn
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

NEPC HOLDCO LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • NEPC HOLDCO LTD
    Info
    Registered number 12056791
    icon of address5th Floor 42 Berners Street, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • NEPC HOLDCO LTD
    S
    Registered number 12056791
    icon of address5th Floor, 42 Berners Street, London, England, W1T 3ND
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEPC PROPCO LTD - 2024-01-03
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2023-12-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.