NUPPP (GP) LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 14 May 2025

Net assets £38.20K £6.54K 2024 year on year

Total assets £13.27M £6.59M 2024 year on year

Total Liabilities £13.23M £6.59M 2024 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£13.26M

Increased by £6.59M (+99%)

Net Assets

£38.20k

Decreased by £6.54k (-15%)

Total Liabilities

£13.23M

Increased by £6.59M (+99%)

Turnover

£716.00

Decreased by £418.00 (-37%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2001	Active
Gregor Sebastian Bamert	Director	Swiss,american	England	51	14 Jan 2022	Active
Isabel Gossling	Director	British	United Kingdom	45	21 Jan 2022	Active
Kristoffer Malcolm Mcphail	Director	British	United Kingdom	44	1 Dec 2022	Active

Shareholders

Shareholders (2)


Aviva Investors Real Estate Limited	100.0%	1	Ordinary	17 Jun 2017
Norwich Union (shareholder Gp) Limited	0.0%	0	Ordinary	17 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Real Estate Limited

United Kingdom

Active

Notified 27 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norwich Union (shareholder Gp) Limited

Ceased 27 Apr 2017

Ceased

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Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

NUPPP (GP) LIMITED Current Company

MILL NU PROPERTIES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

NU 3PS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUPPP NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Officers	Change to director Ms Isabel Gossling on 2025-11-19	View(2 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(60 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
23 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(63 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)