Company · London
5 Moat Street Opco Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sarah Margaret Olsen 2023-2025 View profile
- Ravindran Uthayakumar 2023-2023 View profile
- Timothy William John Turnbull 2023-2023 View profile
- Michael David Daniell 2023-2023 View profile
- Robert David Craig Sim 2023-2023 View profile
- Lynn Smith 2022-2023 View profile
- James Read Pennington 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 08/06/2022
- Registered office
- London
- Previous names
- Nepc Opco LTD (until 04/01/2024)
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.
- 5 Moat Street Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08
Group
- 5 Moat Street Opco Limited
is controlled by 5 Moat Street Propco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register - 5 Moat Street Propco Limited
is controlled by Nepc Holdco LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18, ceased 2023-12-22 · source: Companies House PSC register - Nepc Holdco LTD
is controlled by Europa Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register - Europa Capital Partners LLP
is controlled by Richard Leycester Collins
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2018-08-31 · source: Companies House PSC register
Ultimately controlled by Richard Leycester Collins.
11 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.
2 directors on the board
- Andrew Joseph Colleran Jr Director · appointed 2025
- Matthew Walton Knight Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Colleran Jr Director · appointed 2025
- Matthew Walton Knight Director · appointed 2023
Left in the last 12 months
- Sarah Margaret Olsen Director · appointed 2023 · resigned 2025
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.
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
- 14158459
- 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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