Introduction
Watch Company
N
NEP UK AND IRELAND GROUP LIMITED
NEP UK AND IRELAND GROUP LIMITED is an active company incorporated on 17 November 2016 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEP UK AND IRELAND GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10482903
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
NEP UK FILM II LIMITED
From: 17 November 2016To: 25 July 2019
Address
Units 2 - 4 Manor Gate Manor Royal Crawley, RH10 9SX,
Previous Addresses
Manor Gate Manor Royal Crawley RH10 9SX England
From: 29 June 2020To: 9 October 2020
Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England
From: 15 March 2018To: 29 June 2020
Gemini House Downmill Road Bracknell Berkshire RG12 1QS England
From: 16 November 2017To: 15 March 2018
The Cube Downmill Road Bracknell Berkshire RG12 1QS England
From: 1 December 2016To: 16 November 2017
5th Floor One New Change London EC4M 9AF United Kingdom
From: 17 November 2016To: 1 December 2016
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Capital Update
Apr 18
Capital Statement Capital Company With D...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
LEADBETTER, David Mark
ActiveManor Gate, CrawleyRH10 9SX
Secretary
Appointed 04 Jul 2018
LEADBETTER, David Mark
Manor Gate, CrawleyRH10 9SX
Secretary
04 Jul 2018
Active
CHURM, Martin James
ActiveManor Gate, CrawleyRH10 9SX
Born August 1971
Director
Appointed 23 Sept 2024
CHURM, Martin James
Manor Gate, CrawleyRH10 9SX
Born August 1971
Director
23 Sept 2024
Active
DEJVE, Patrik
ActiveManor Gate, CrawleyRH10 9SX
Born April 1978
Director
Appointed 19 Sept 2024
DEJVE, Patrik
Manor Gate, CrawleyRH10 9SX
Born April 1978
Director
19 Sept 2024
Active
HEIDAL, Lise
ActiveManor Gate, CrawleyRH10 9SX
Born April 1970
Director
Appointed 23 Sept 2024
HEIDAL, Lise
Manor Gate, CrawleyRH10 9SX
Born April 1970
Director
23 Sept 2024
Active
KINGMA, Bruce Anthony
ActiveManor Gate, CrawleyRH10 9SX
Born August 1984
Director
Appointed 07 Aug 2024
KINGMA, Bruce Anthony
Manor Gate, CrawleyRH10 9SX
Born August 1984
Director
07 Aug 2024
Active
NACCARATO, Dean Michael
ActiveManor Gate, CrawleyRH10 9SX
Born November 1970
Director
Appointed 25 Apr 2022
NACCARATO, Dean Michael
Manor Gate, CrawleyRH10 9SX
Born November 1970
Director
25 Apr 2022
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 03 Jan 2017
Resigned 19 Jun 2018
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
03 Jan 2017
Resigned 19 Jun 2018
Resigned
CRUMP, David Andrew
ResignedManor Gate, CrawleyRH10 9SX
Born June 1961
Director
Appointed 26 Feb 2018
Resigned 27 Sept 2024
CRUMP, David Andrew
Manor Gate, CrawleyRH10 9SX
Born June 1961
Director
26 Feb 2018
Resigned 27 Sept 2024
Resigned
DELON, Gerald
ResignedManor Gate, CrawleyRH10 9SX
Born November 1970
Director
Appointed 17 Nov 2016
Resigned 25 Apr 2022
DELON, Gerald
Manor Gate, CrawleyRH10 9SX
Born November 1970
Director
17 Nov 2016
Resigned 25 Apr 2022
Resigned
JENKINS, Stephen Anthony
ResignedManor Gate, CrawleyRH10 9SX
Born November 1970
Director
Appointed 04 Jul 2018
Resigned 11 Sept 2024
JENKINS, Stephen Anthony
Manor Gate, CrawleyRH10 9SX
Born November 1970
Director
04 Jul 2018
Resigned 11 Sept 2024
Resigned
MORT, Simon Anthony
ResignedManor Gate, CrawleyRH10 9SX
Born August 1974
Director
Appointed 04 Jul 2018
Resigned 29 Feb 2024
MORT, Simon Anthony
Manor Gate, CrawleyRH10 9SX
Born August 1974
Director
04 Jul 2018
Resigned 29 Feb 2024
Resigned
RABBITT, Kevin
ResignedDownmill Road, BracknellRG12 1QS
Born July 1971
Director
Appointed 17 Nov 2016
Resigned 26 Feb 2018
RABBITT, Kevin
Downmill Road, BracknellRG12 1QS
Born July 1971
Director
17 Nov 2016
Resigned 26 Feb 2018
Resigned
WILSON, Mark Andrew
ResignedManor Gate, CrawleyRH10 9SX
Born October 1975
Director
Appointed 26 Feb 2018
Resigned 12 Aug 2024
WILSON, Mark Andrew
Manor Gate, CrawleyRH10 9SX
Born October 1975
Director
26 Feb 2018
Resigned 12 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nep Uk Film I Limited
ActiveManor Gate, CrawleyRH10 9SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2016
Nep Uk Film I Limited
Manor Gate, CrawleyRH10 9SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2016
Active
Filing History
92
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
22 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
19 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 November 2018
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 April 2018
15 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2018
14 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
14 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2018
16 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2017
22 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 January 2017
22 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 January 2017
10 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2017
3 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016