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NRP Holdco Limited

NRP Holdco Limited is an active company incorporated on 7 November 2022 with the registered office located in London, City of London. NRP Holdco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14467959
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
51 Eastcheap
London
EC3M 1DT
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 22 Mount Ephraim Tunbridge Wells TN4 8AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Aug 1954
Director • French • Lives in France • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1989
Director • American • Lives in United States • Born in Apr 1982
Director • British • Lives in United States • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
NRP Midco Limited
Mr Rob Martin Jones and Kabir Deepak Chanrai are mutual people.
Active
NRP Uw Limited
Mr Rob Martin Jones and Kabir Deepak Chanrai are mutual people.
Active
NRP Eustonco Limited
Rajiv Bhala and Kabir Deepak Chanrai are mutual people.
Active
Ergochair Limited
Rajiv Bhala is a mutual person.
Active
Safespaces (Cornholme) Limited
Rajiv Bhala is a mutual person.
Active
Ergo Devices Ltd
Rajiv Bhala is a mutual person.
Active
Orange Mint Ltd
Rajiv Bhala is a mutual person.
Active
Euston Ventures Limited
Rajiv Bhala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Increased by £725.68K (+18%)
Total Liabilities
£0
Decreased by £24.83K (-100%)
Net Assets
£4.81M
Increased by £750.5K (+18%)
Debt Ratio (%)
0%
Decreased by 0.61% (-100%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Sep 2025
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Mr Rajiv Bhala Details Changed
1 Month Ago on 1 Aug 2025
Mr Sebastianus Antonius Lambertus Krol Appointed
4 Months Ago on 14 May 2025
Benjamin Verlingue Resigned
4 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Cancellation of shares. Statement of capital on 25 June 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Rajiv Bhala on 1 August 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Appointment of Mr Sebastianus Antonius Lambertus Krol as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Benjamin Verlingue as a director on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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