Introduction
Watch Company
N
NRP INVESTCO LIMITED
NRP INVESTCO LIMITED 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 non-life insurance. NRP INVESTCO LIMITED was registered 3 years ago.(SIC: 65120)
Status
active
Active since 3 years ago
Company No
14477141
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
51 Eastcheap London, EC3M 1DT,
Previous Addresses
71 Latchmere Road London SW11 2DS England
From: 17 March 2023To: 30 May 2023
27 Cholmley Gardens London NW6 1AG England
From: 10 November 2022To: 17 March 2023
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, Samuel Andrew
ActiveEastcheap, LondonEC3M 1DT
Born August 1954
Director
Appointed 24 Feb 2023
BANKS, Samuel Andrew
Eastcheap, LondonEC3M 1DT
Born August 1954
Director
24 Feb 2023
Active
BHALA, Rajiv
ActiveEastcheap, LondonEC3M 1DT
Born November 1985
Director
Appointed 24 Feb 2023
BHALA, Rajiv
Eastcheap, LondonEC3M 1DT
Born November 1985
Director
24 Feb 2023
Active
CHANRAI, Kabir Deepak
ActiveEastcheap, LondonEC3M 1DT
Born November 1989
Director
Appointed 10 Nov 2022
CHANRAI, Kabir Deepak
Eastcheap, LondonEC3M 1DT
Born November 1989
Director
10 Nov 2022
Active
KROL, Sebastianus Antonius Lambertus
ActiveEastcheap, LondonEC3M 1DT
Born November 1982
Director
Appointed 09 Jul 2025
KROL, Sebastianus Antonius Lambertus
Eastcheap, LondonEC3M 1DT
Born November 1982
Director
09 Jul 2025
Active
RADER, Shaun
ActiveEastcheap, LondonEC3M 1DT
Born August 1979
Director
Appointed 24 Feb 2023
RADER, Shaun
Eastcheap, LondonEC3M 1DT
Born August 1979
Director
24 Feb 2023
Active
STEVENSON, Robert Philip
Active51 W 52nd St, 12th Floor, New York, Ny 10019
Born April 1982
Director
Appointed 24 Feb 2023
STEVENSON, Robert Philip
51 W 52nd St, 12th Floor, New York, Ny 10019
Born April 1982
Director
24 Feb 2023
Active
VERLINGUE, Benjamin
ResignedRue De Kerogan, 29000 Quimper
Born July 1987
Director
Appointed 24 Feb 2023
Resigned 09 Jul 2025
VERLINGUE, Benjamin
Rue De Kerogan, 29000 Quimper
Born July 1987
Director
24 Feb 2023
Resigned 09 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kabir Deepak Chanrai
ActiveEastcheap, LondonEC3M 1DT
Born November 1989
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Mr Kabir Deepak Chanrai
Eastcheap, LondonEC3M 1DT
Born November 1989
Voting rights 25 to 50 percent
01 Mar 2024
Active
Nrp Eustonco Limited
ActiveManor Court, WellingboroughNN9 5BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Nrp Eustonco Limited
Manor Court, WellingboroughNN9 5BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Active
Mr Kabir Deepak Chanrai
CeasedCholmley Gardens, LondonNW6 1AG
Born November 1989
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
Ceased 24 Feb 2023
Mr Kabir Deepak Chanrai
Cholmley Gardens, LondonNW6 1AG
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Ceased 24 Feb 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
13 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023