Introduction
Watch Company
N
NPRE ADVISORY LTD
NPRE ADVISORY LTD is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. NPRE ADVISORY LTD was registered 5 years ago.(SIC: 82990, 96090)
Status
active
Active since 5 years ago
Company No
12889487
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
NPRE ADMINISTRATION SERVICES LTD
From: 23 October 2024To: 12 February 2026
NPRE MANAGEMENT SERVICES LTD
From: 22 October 2024To: 23 October 2024
NEWPOINT FUNDING LTD
From: 18 September 2020To: 22 October 2024
Address
7th Floor, 17 Bevis Marks, London, Ec3a 7ln 7th Floor, 17 Bevis Marks, London, EC3A 7LN,
Previous Addresses
17 Bevis Marks, London EC3A 7LN 7th Floor, 17 Bevis Marks London EC3A 7LN England
From: 7 August 2025To: 1 September 2025
17 Bevis Mark 7th Floor, 17 Bevis Marks London EC3A 7LN England
From: 7 August 2025To: 7 August 2025
17 Bevis Marks 8th Floor London EC3A 7LN England
From: 8 December 2023To: 7 August 2025
60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom
From: 18 September 2020To: 8 December 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LOUCAIDES, Charlotte Jayne
Active7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Secretary
Appointed 15 Jul 2021
LOUCAIDES, Charlotte Jayne
7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Secretary
15 Jul 2021
Active
ANNUNZIATA, Alfredo
Active7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Born June 1974
Director
Appointed 19 Nov 2024
ANNUNZIATA, Alfredo
7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Born June 1974
Director
19 Nov 2024
Active
BLOUNT, Alexandra Margaret Elizabeth
Active7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Born June 1983
Director
Appointed 12 Feb 2026
BLOUNT, Alexandra Margaret Elizabeth
7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Born June 1983
Director
12 Feb 2026
Active
WARREN, Gabriel Paul
Active7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Born August 1991
Director
Appointed 18 Nov 2024
WARREN, Gabriel Paul
7th Floor, 17 Bevis Marks,, LondonEC3A 7LN
Born August 1991
Director
18 Nov 2024
Active
BEEKMEYER, Keith David
ResignedHigh Road, EppingCM16 4DJ
Born January 1963
Director
Appointed 18 Sept 2020
Resigned 22 Oct 2024
BEEKMEYER, Keith David
High Road, EppingCM16 4DJ
Born January 1963
Director
18 Sept 2020
Resigned 22 Oct 2024
Resigned
BYE, Andrew Malcolm
Resigned17 Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
Appointed 18 Sept 2020
Resigned 03 Dec 2024
BYE, Andrew Malcolm
17 Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
18 Sept 2020
Resigned 03 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Suisse Capital Limited
ActiveWensleydale Road, HamptonTW12 2LX
Nature of Control
Significant influence or control
Notified 09 Jul 2025
Suisse Capital Limited
Wensleydale Road, HamptonTW12 2LX
Significant influence or control
09 Jul 2025
Active
Main Street, Charlestown
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Ceased 09 Jul 2025
Newpoint Reinsurance Company Limited
Main Street, Charlestown
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Ceased 09 Jul 2025
Ceased
Wensleydale Road, HamptonTW12 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Ceased 10 Oct 2024
Newpoint Financial (Europe) Ltd
Wensleydale Road, HamptonTW12 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Ceased 10 Oct 2024
Ceased
Newpoint Capital Ltd
CeasedWensleydale Road, Hampton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Ceased 01 Jan 2021
Newpoint Capital Ltd
Wensleydale Road, Hampton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Ceased 01 Jan 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
12 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
14 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022