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Company · London

NU 3PS Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is NU 3PS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Adam Irwin 2022-2024 Director View profile
  2. Susan Shields 2020-2022 Director View profile
  3. Sean Kent Mclachlan 2017-2022 Director View profile
  4. Nicholas Tebbutt 2017-2020 Director View profile
  5. Laurence Ghislaine Claude Monnier 2016-2017 Director View profile
  6. Veronique Leroy 2015-2017 Director View profile
  7. Ian Graham Berry 2015-2020 Director View profile
  8. David Alexandre Simon Dahan 2012-2016 Director View profile
  9. Ian Bryan Womack 2007-2015 Director View profile
  10. Philip Frederick Ellis 2002-2012 Director View profile
  11. Philip John Clark 2002-2007 Director View profile
  12. Chris James Wentworth Laxton 2002-2012 Director View profile
  13. Morley Fund Management Limited 2000-2002 Corporate-director View profile
  14. Mill Properties Limited 1998-2002 Corporate-director View profile
  15. Norwich Union Investment Management Limited 1998-2000 Corporate-director View profile
  16. Mill Asset Management Group Limited 1998-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
20/07/1998
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nuppp (GP) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. NU 3PS Limited is controlled by Nuppp (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nuppp (GP) Limited is controlled by Aviva Investors Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register
  3. Aviva Investors Real Estate Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 3.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 26Business services 19Utilities 17Property 15Construction 5Dormant 5Other services 3Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03600625
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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