NBDP HOLDCO LIMITED

NBDP HOLDCO LIMITED is an active private limited company, incorporated on 28 August 2015. The nature of the business is Activities of distribution holding companies. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NBDP HOLDCO LIMITED has two previous names, the most recent of which was CLIVE CHRISTIAN HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 15/10/2019 onwards:

NBDP HOLDCO LIMITED

From 23/09/2015 to 15/10/2019:

CLIVE CHRISTIAN HOLDINGS LIMITED

Prior to 23/09/2015:

EME INVESTMENTS 5 LIMITED

Directors

(The company's officers)

MR CALUM GEOFFREY CUSITER

(~43 year old British national)

SOUTER INVESTMENTS 68 - 70 GEORGE STREET, EDINBURGH, EH2 2LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/09/2019

MR ANDREW JAMES MACFIE

(~67 year old British national)

FOURTH FLOOR 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/09/2015

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

FOURTH FLOOR 68-70 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LR, SCOTLAND

Current Secretary

Appointed on 05/03/2021

Connections

(Shared officers)

CALEDONIA AIRWAYS LIMITED

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

CONTINENTAL SHELF 556 LIMITED

MR CALUM GEOFFREY CUSITER

CORRENNIE INVESTMENTS LIMITED

MR ANDREW JAMES MACFIE

EAST LOTHIAN DEVELOPMENTS LIMITED

MR CALUM GEOFFREY CUSITER
MR ANDREW JAMES MACFIE

HGT FINANCE B LIMITED

HIGHLAND AND UNIVERSAL SECURITIES LIMITED
MR ANDREW JAMES MACFIE

HGT INVESTMENTS LIMITED

HIGHLAND AND UNIVERSAL SECURITIES LIMITED
MR ANDREW JAMES MACFIE

HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)