Introduction
Watch Company
N
NPW CHARLIE LTD
NPW CHARLIE LTD is an active company incorporated on 10 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NPW CHARLIE LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14474841
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
RFA CHARLIE LIMITED
From: 10 November 2022To: 13 February 2026
Address
6th Floor 3 Valentine Place London, SE1 8QH,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Corporate Director Company With ...
Director Joined
Dec 25
Appoint Corporate Director Company With ...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PECAR, Philip
Active3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
Appointed 08 Dec 2025
PECAR, Philip
3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
08 Dec 2025
Active
NPW ASSET HOLDINGS LTD
Active6 Valentine Place, LondonSE1 8QH
Corporate director
Appointed 08 Dec 2025
NPW ASSET HOLDINGS LTD
6 Valentine Place, LondonSE1 8QH
Corporate director
08 Dec 2025
Active
NPW GROUP SERVICES LTD
Active3 Valentine Place, LondonSE1 8QH
Corporate director
Appointed 08 Dec 2025
NPW GROUP SERVICES LTD
3 Valentine Place, LondonSE1 8QH
Corporate director
08 Dec 2025
Active
KIRK, Adrian Thomas
Resigned3 Valentine Place, LondonSE1 8QH
Born May 1978
Director
Appointed 10 Nov 2022
Resigned 08 Dec 2025
KIRK, Adrian Thomas
3 Valentine Place, LondonSE1 8QH
Born May 1978
Director
10 Nov 2022
Resigned 08 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Npw Asset Holdings Ltd
Active3 Valentine Place, LondonSE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Npw Asset Holdings Ltd
3 Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
24
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
23 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 February 2026
23 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 February 2026
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
13 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 December 2025
10 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 December 2025
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 June 2023