Introduction
Watch Company
N
NNB TOP COMPANY HPC (C) LIMITED
NNB TOP COMPANY HPC (C) LIMITED is an active company incorporated on 23 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NNB TOP COMPANY HPC (C) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13815312
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 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 19 January 2026 (3 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Nova North 11 Bressenden Place London, SW1E 5BY,
Previous Addresses
90 Whitfield Street London W1T 4EZ United Kingdom
From: 23 December 2021To: 1 April 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOODING, Claire Rachel
Active11 Bressenden Place, LondonSW1E 5BY
Secretary
Appointed 23 Dec 2021
GOODING, Claire Rachel
11 Bressenden Place, LondonSW1E 5BY
Secretary
23 Dec 2021
Active
CROOKS, Stuart
Active11 Bressenden Place, LondonSW1E 5BY
Born February 1965
Director
Appointed 23 Dec 2021
CROOKS, Stuart
11 Bressenden Place, LondonSW1E 5BY
Born February 1965
Director
23 Dec 2021
Active
ROSSI, Simone
Active11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
Appointed 23 Dec 2021
ROSSI, Simone
11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
23 Dec 2021
Active
TODOROV, Pierre Christian
ResignedLondonW1T 4EZ
Born May 1958
Director
Appointed 23 Dec 2021
Resigned 31 Mar 2023
TODOROV, Pierre Christian
LondonW1T 4EZ
Born May 1958
Director
23 Dec 2021
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Edf Energy Holdings Limited
11 Bressenden Place, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023