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National Parking Corporation Limited

Adresa
Saffron Court
14B St. Cross Street
London
EC1N 8XA
VAT ID (DIČ) no VAT ID available
Company No. 01104488 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ncp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03577164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 03976881 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    England, Robert Charles 14b St. Cross Street, London Status: Active Notified: 17/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matsui, Hiroyasu 14b St. Cross Street, London Status: Active Notified: 15/10/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Nagahiro, Hideyuki London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB NCP Holdco Limited Status: Active Notified: 18/05/2021 Companies House Number: 13205944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag National CAR Parks LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Companies House Number: 00253240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors