NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Company summary

Company number: 03649480
Status: ACTIVE
Incorporated / age: 14 October 199827 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
THE INVESTORS GROUP LIMITED
SATINBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	07 Feb 2002				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BIRD, Deborah Jane ACTIVE	Director	20 Sep 2024		United Kingdom	September 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCPHAIL, Kristoffer Malcolm ACTIVE	Director	01 Dec 2022		United Kingdom	May 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MURPHY, Darryl Guy ACTIVE	Director	24 Jan 2020		England	January 1966	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1998	23 May 2001			10 Upper Bank Street, London, E14 5JJ
MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED	Secretary	23 May 2001	07 Feb 2002			6-8 Old Bond Street, London, W1S 4PH
BERRY, Ian Graham RESIGNED	Director	17 Jun 2015	20 Jan 2020	England	November 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BRENT, James Stephen RESIGNED	Director	03 Jun 1999	01 Nov 2000		November 1965	Norton Farm, Worplesdon, Guildford, Surrey, GU3 3PJ
BROWN, Nathaniel Damian Jonathan RESIGNED	Director	03 Jul 2017	03 Apr 2019	United Kingdom	March 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	14 Oct 1998	03 Jun 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARK, Philip John RESIGNED	Director	24 Jul 2002	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
DAHAN, David Alexandre Simon RESIGNED	Director	04 Oct 2012	31 Mar 2016	United Kingdom	October 1969	1, Poultry, London, EC2R 8EJ
ELLIS, Philip Frederick RESIGNED	Director	10 Aug 2007	07 Nov 2012	United Kingdom	December 1961	1, Poultry, London, EC2R 8EJ, Uk
FAIRRIE, James Patrick Johnston RESIGNED	Director	19 Feb 2001	23 May 2001		July 1947	5 Templars Crescent, Finchley, London, N3 3QR
GOTTLIEB, Julius RESIGNED	Director	07 Feb 2002	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
IRWIN, Adam RESIGNED	Director	01 Dec 2022	20 Sep 2024	United Kingdom	May 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LAXTON, Chris James Wentworth RESIGNED	Director	07 Feb 2002	15 Sep 2012	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ, Uk
LEROY, Veronique RESIGNED	Director	17 Jun 2015	06 Jul 2017	United Kingdom	January 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LOWE, David Michael Peirse RESIGNED	Director	03 Jun 1999	18 Dec 2000		March 1944	40b Lyford Road, London, SW18 3LS
MCDERMOTT, Martin RESIGNED	Director	01 Nov 2000	23 May 2001	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MINOPRIO, Piers RESIGNED	Director	01 Nov 2000	23 May 2001		February 1956	The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
MONNIER, Laurence Ghislaine Claude RESIGNED	Director	31 Mar 2016	14 Sep 2017	England	February 1966	No. 1 Poultry, London, EC2R 8EJ, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Oct 1998	03 Jun 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
RICHARDSON, David Channing RESIGNED	Director	08 Jun 2000	20 Jun 2000		May 1955	155 Thorpedale Road, London, N4 3BD
ROE, Philippa Marion RESIGNED	Director	07 Jun 2000	19 Oct 2000		September 1962	Petleys, Luxted Road, Orpington, Kent, BR6 7JS
SEE, Thomas, Dr RESIGNED	Director	03 Jun 1999	01 Nov 2000		April 1956	The Bell House, Elephant Green, Newport, Saffron Walden, Essex, CB11 3RB
SHIELDS, Susan RESIGNED	Director	06 Mar 2020	01 Dec 2022	United Kingdom	January 1979	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
TEBBUTT, Nicholas, Mr. RESIGNED	Director	14 Sep 2017	06 Mar 2020	United Kingdom	June 1984	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
THOMAS, Richard Llywelyn RESIGNED	Director	03 Jun 1999	23 May 2001		September 1961	The Coach House London Road, Harston, Cambridge, Cambridgeshire, CB2 5QH
WOMACK, Ian Bryan RESIGNED	Director	07 Feb 2002	30 Jun 2015	England	July 1953	1, Poultry, London, EC2R 8EJ, Uk
MILL PROPERTIES LIMITED RESIGNED	Director	23 May 2001	07 Feb 2002			6-8 Old Bond Street, London, W1S 4PH
MORLEY FUND MANAGEMENT LIMITED RESIGNED	Director	23 May 2001	07 Feb 2002			1 Poultry, London, EC2R 8EJ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2002
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BIRD, Deborah Jane ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MCPHAIL, Kristoffer Malcolm ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MURPHY, Darryl Guy ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: England
Date of birth: January 1966
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1998
Resigned on: 23 May 2001
Address: 10 Upper Bank Street, London, E14 5JJ

MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 07 Feb 2002
Address: 6-8 Old Bond Street, London, W1S 4PH

BERRY, Ian Graham RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: November 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BRENT, James Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 01 Nov 2000
Date of birth: November 1965
Address: Norton Farm, Worplesdon, Guildford, Surrey, GU3 3PJ

BROWN, Nathaniel Damian Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 03 Jun 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

DAHAN, David Alexandre Simon RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Poultry, London, EC2R 8EJ

ELLIS, Philip Frederick RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Poultry, London, EC2R 8EJ, Uk

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 23 May 2001
Date of birth: July 1947
Address: 5 Templars Crescent, Finchley, London, N3 3QR

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

IRWIN, Adam RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Poultry, London, EC2R 8EJ, Uk

LEROY, Veronique RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

LOWE, David Michael Peirse RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 18 Dec 2000
Date of birth: March 1944
Address: 40b Lyford Road, London, SW18 3LS

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

MINOPRIO, Piers RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 May 2001
Date of birth: February 1956
Address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX

MONNIER, Laurence Ghislaine Claude RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: February 1966
Address: No. 1 Poultry, London, EC2R 8EJ, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 03 Jun 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RICHARDSON, David Channing RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 20 Jun 2000
Date of birth: May 1955
Address: 155 Thorpedale Road, London, N4 3BD

ROE, Philippa Marion RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 19 Oct 2000
Date of birth: September 1962
Address: Petleys, Luxted Road, Orpington, Kent, BR6 7JS

SEE, Thomas, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 01 Nov 2000
Date of birth: April 1956
Address: The Bell House, Elephant Green, Newport, Saffron Walden, Essex, CB11 3RB

SHIELDS, Susan RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

TEBBUTT, Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

THOMAS, Richard Llywelyn RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 23 May 2001
Date of birth: September 1961
Address: The Coach House London Road, Harston, Cambridge, Cambridgeshire, CB2 5QH

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1953
Address: 1, Poultry, London, EC2R 8EJ, Uk

MILL PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 07 Feb 2002
Address: 6-8 Old Bond Street, London, W1S 4PH

MORLEY FUND MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 07 Feb 2002
Address: 1 Poultry, London, EC2R 8EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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