Nuppp (GP) Limited
Company 04330905 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gregor Sebastian Bamert Director · appointed 2022
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Isabel Gossling Director · appointed 2022
4.2y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gregor Sebastian Bamert Director · appointed 2022
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Isabel Gossling Director · appointed 2022
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.
Business services 9Property 8Dormant 7Professional services 6Finance 3Arts and leisure 1Construction 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lime Property Fund (Nominee) Limited 2 shared directors
- Lime Property Fund (General Partner) Limited 2 shared directors
- Project Farm 1 GP LTD 2 shared directors
- Project Farm 1 Nominee B LTD 2 shared directors
- Project Farm 1 Nominee A LTD 2 shared directors
Connected through a shared director
- Aviva Commercial Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04330905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2001 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) 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.
- Aviva Investors Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Norwich Union (Shareholder GP) Limited ceased 2017-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NU 3PS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mill NU Properties Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Nuppp Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Isabel Gossling Director · appointed 2022
- Gregor Sebastian Bamert Director · appointed 2022
Show 12 former officers
- Renos Peter Booth Director · appointed 2021 · resigned 2022
- Laurence Ghislaine Claude Monnier Director · appointed 2019 · resigned 2021
- Barry Steven Hill Director · appointed 2017 · resigned 2019
- Michael Charles Luscombe Director · appointed 2014 · resigned 2016
- Michael John Green Director · appointed 2011 · resigned 2021
- Joel Mark Woodliffe Lindsey Director · appointed 2011 · resigned 2014
- Nikunj Nalin Shah Director · appointed 2008 · resigned 2010
- Ian Bryan Womack Director · appointed 2007 · resigned 2011
- Philip John Clark Director · appointed 2002 · resigned 2007
- Philip Frederick Ellis Director · appointed 2002 · resigned 2012
- Richard Peter Jones Director · appointed 2001 · resigned 2002
- Chris James Wentworth Laxton Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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