NPH RED OAK DEBTCO LIMITED
Company Number 12517600
Status
Active
Incorporated
March 13, 2020
Entity Type
Ltd
Registered Office
4th Floor 24 Old Bond Street
London
W1S 4AW
64999
Previous Names
TGFM DEBTCO LIMITED
Ceased on Dec 2, 2024
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NPH RED OAK DEBTCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12517600, this organization has been active since March 2020. Primarily in the 64999 sector, the business maintains its official headquarters at 4th Floor 24 Old Bond Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 25, 2026
Confirmation Statement
Mar 20, 2026
Persons With Significant Control
Mar 20, 2026
Confirmation Statement
Mar 11, 2025
Accounts
Jan 17, 2025
Persons With Significant Control
Dec 2, 2024
Persons With Significant Control
Dec 2, 2024
Change Of Name
Dec 2, 2024
Accounts
Mar 29, 2024
Confirmation Statement
Mar 18, 2024
Confirmation Statement
Apr 17, 2023
Accounts
Mar 30, 2023
Persons With Significant Control
Feb 10, 2023
Officers
Feb 9, 2023
Officers
Feb 1, 2023
Officers
Feb 1, 2023
Officers
Aug 5, 2022
Persons With Significant Control
Aug 4, 2022
Address
Aug 4, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Dec 10, 2021
Officers
Sep 6, 2021
Confirmation Statement
Apr 7, 2021
Officers
Jan 20, 2021
Persons With Significant Control
Nov 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hay Wain Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Hw Directors Limited
• Significant influence or control
Rloans Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Gold Round Limited
• Significant influence or control
Board & Leadership
Board Retention
43%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate secretary
director
director
corporate director
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