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Companies/03600625

Nu 3Ps Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nuppp (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117062417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DB
Deborah BirdCurrent director
Appointed 2024-09-20 · 2 yrs · Asset Manager
+40 others
KM
Kristoffer McphailCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+31 others
DM
Darryl MurphyCurrent director
Appointed 2020-01-24 · 6 yrs · Investment Professional
+29 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2002-02-07 · 24 yrs
+233 others
Show 20 historical appointments
AI
Adam IrwinResigned director
Resigned 2022-12-01 · 1 yr · Director
SS
Susan ShieldsResigned director
Resigned 2020-08-11 · 2 yrs · Accountant
SM
Sean MclachlanResigned director
Resigned 2017-09-14 · 5 yrs · Finance
NT
Nicholas TebbuttResigned director
Resigned 2017-07-03 · 3 yrs · Chartered Accountant
LM
Laurence MonnierResigned director
Resigned 2016-03-31 · 1 yr · Fund Management
VL
Veronique LeroyResigned director
Resigned 2015-06-17 · 2 yrs · Finance
IB
Ian BerryResigned director
Resigned 2015-06-17 · 4 yrs · Finance
DD
David DahanResigned director
Resigned 2012-10-04 · 3 yrs · Strategic Development Director - Real Es
IW
Ian WomackResigned director
Resigned 2007-08-20 · 7 yrs · Director
JG
Julius GottliebResigned director
Resigned 2007-08-20 · Director
PE
Philip EllisResigned director
Resigned 2002-10-29 · 10 yrs · Company Director
PC
Philip ClarkResigned director
Resigned 2002-07-24 · 4 yrs · Company Director
CL
Chris LaxtonResigned director
Resigned 2002-02-07 · 10 yrs · Insurance Company Official
CorpMorley Fund Management LimitedResigned director
Resigned 2000-12-01 · 1 yr · Corporate Body
CorpMill Properties LimitedResigned director
Resigned 1998-10-22 · 3 yrs · Limited Company
CorpNorwich Union Investment Management LimitedResigned director
Resigned 1998-10-22 · 2 yrs · Limited Company
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-07-20
CorpMikjon LimitedResigned director
Resigned 1998-07-20

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active