NUPPP (GP) LIMITED

Company summary

Company number: 04330905
Status: ACTIVE
Incorporated / age: 29 November 200124 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:49 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
Fund management activities
Previous company names
SHELFCO (NO. 2612) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Dec 2001				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BAMERT, Gregor Sebastian ACTIVE	Director	14 Jan 2022		England	August 1974	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GOSSLING, Isabel ACTIVE	Director	21 Jan 2022		United Kingdom	December 1980	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
EPS SECRETARIES LIMITED RESIGNED	Secretary	29 Nov 2001	19 Dec 2001			Lacon House, Theobalds Road, London, WC1X 8RW
BOOTH, Renos Peter RESIGNED	Director	30 Dec 2021	17 Jan 2022	United Kingdom	October 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLARK, Philip John RESIGNED	Director	29 Oct 2002	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
ELLIS, Philip Frederick RESIGNED	Director	29 Oct 2002	07 Nov 2012	United Kingdom	December 1961	No 1 Poultry, London, EC2R 8EJ
GOTTLIEB, Julius RESIGNED	Director	20 Aug 2007	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GOTTLIEB, Julius RESIGNED	Director	22 Jan 2002	29 Oct 2002	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GREEN, Michael John RESIGNED	Director	15 Dec 2011	15 Oct 2021	England	November 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HILL, Barry Steven RESIGNED	Director	11 Jan 2017	11 Oct 2019	United Kingdom	August 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Richard Peter RESIGNED	Director	19 Dec 2001	22 Jan 2002	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Chris James Wentworth RESIGNED	Director	19 Dec 2001	15 Dec 2011	United Kingdom	July 1960	No 1 Poultry, London, EC2R 8EJ
LINDSEY, Joel Mark Woodliffe RESIGNED	Director	15 Dec 2011	09 May 2014	United Kingdom	September 1975	No 1 Poultry, London, EC2R 8EJ
LUSCOMBE, Michael Charles RESIGNED	Director	14 May 2014	31 Dec 2016	United Kingdom	July 1962	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MONNIER, Laurence Ghislaine Claude RESIGNED	Director	14 Oct 2019	31 Dec 2021	England	February 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHAH, Nikunj Nalin RESIGNED	Director	08 Jul 2008	12 Apr 2010	United Kingdom	December 1968	16, Norval Road, Wembley, Middlesex, HA0 3TE, Uk
WOMACK, Ian Bryan RESIGNED	Director	20 Aug 2007	15 Dec 2011	England	July 1953	No 1 Poultry, London, EC2R 8EJ
WOMACK, Ian Bryan RESIGNED	Director	19 Dec 2001	29 Oct 2002		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
MIKJON LIMITED RESIGNED	Director	29 Nov 2001	19 Dec 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2001
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BAMERT, Gregor Sebastian ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1974
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GOSSLING, Isabel ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1980
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

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 19 Dec 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BOOTH, Renos Peter RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

ELLIS, Philip Frederick RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: No 1 Poultry, London, EC2R 8EJ

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 29 Oct 2002
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

GREEN, Michael John RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: November 1976
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 22 Jan 2002
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: No 1 Poultry, London, EC2R 8EJ

LINDSEY, Joel Mark Woodliffe RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 09 May 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: No 1 Poultry, London, EC2R 8EJ

LUSCOMBE, Michael Charles RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MONNIER, Laurence Ghislaine Claude RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SHAH, Nikunj Nalin RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16, Norval Road, Wembley, Middlesex, HA0 3TE, Uk

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: July 1953
Address: No 1 Poultry, London, EC2R 8EJ

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 29 Oct 2002
Date of birth: July 1953
Address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 19 Dec 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2003	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)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	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)
21 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2002	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)
08 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2002	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)
15 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.