NH

NBDP HOLDCO LIMITED

Active

Company number 09753835

London, England · Incorporated 28 August 2015

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Last updated on 9 September 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2018

Company history

Previous company names

EME INVESTMENTS 5 LIMITED · 28 August 2015 – 23 September 2015

CLIVE CHRISTIAN HOLDINGS LIMITED · 23 September 2015 – 15 October 2019

Company overview

NBDP HOLDCO LIMITED is an active private limited company incorporated on 28 August 2015 and registered in England and Wales. Its registered office is at Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. The company’s principal activity is that of a holding company (SIC 64204).

It is currently controlled by Souter Kent Limited, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The directors are Andrew James Macfie and Calum Geoffrey Cusiter, both British and resident in Scotland. Highland and Universal Securities Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent unaudited abridged accounts, made up to 31 March 2025, were filed on 23 December 2025. The latest confirmation statement, dated 27 August 2025, was filed on 28 August 2025. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Souter Kent Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 June 2018
Shares allotted · 0 shares allotted
—
17 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Legacy
Miscellaneous
31 October 2019 View
Legacy
Miscellaneous
31 October 2019 View
Second Filing Of Director Appointment With Name
Officers
30 October 2019 View
Resolution
Resolution
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 July 2018 View
Capital Name Of Class Of Shares
Capital
12 July 2018 View
Resolution
Resolution
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Change Sail Address Company With New Address
Address
11 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Capital Alter Shares Subdivision
Capital
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2015 View
Resolution
Resolution
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2015 View
Certificate Change Of Name Company
Change Of Name
23 September 2015 View
Incorporation Company
Incorporation
28 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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