NL

NU 3PS LIMITED

Active

Company number 03600625

London, United Kingdom · Incorporated 20 July 1998

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1522) LIMITED · 20 July 1998 – 25 August 1998

Company overview

Incorporated on 20 July 1998 and registered in England and Wales, NU 3PS LIMITED remains an active private limited company, now trading for 28 years. It changed its name from SHELFCO (NO.1522) LIMITED on 20 July 1998. Its registered office is at 80 Fenchurch Street, London, EC3M 4AE, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Nuppp (Gp) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MURPHY, Darryl Guy (appointed 24 January 2020), MCPHAIL, Kristoffer Malcolm (appointed 1 December 2022) and BIRD, Deborah Jane (appointed 20 September 2024). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 15 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 175 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BIRD, Deborah Jane
Director
20 September 2024
MK
MCPHAIL, Kristoffer Malcolm
Director
1 December 2022
MD
MURPHY, Darryl Guy
Director
24 January 2020
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 February 2002
IA
IRWIN, Adam
Director · Resigned
1 December 2022
SS
SHIELDS, Susan
Director · Resigned
11 August 2020
MS
MCLACHLAN, Sean Kent
Director · Resigned
14 September 2017
TN
TEBBUTT, Nicholas, Mr.
Director · Resigned
3 July 2017
ML
MONNIER, Laurence Ghislaine Claude
Director · Resigned
31 March 2016
BI
BERRY, Ian Graham
Director · Resigned
17 June 2015
LV
LEROY, Veronique
Director · Resigned
17 June 2015
DD
DAHAN, David Alexandre Simon
Director · Resigned
4 October 2012
EP
ELLIS, Philip Frederick
Director · Resigned
29 October 2002
CP
CLARK, Philip John
Director · Resigned
24 July 2002
WI
WOMACK, Ian Bryan
Director · Resigned
7 February 2002
GJ
GOTTLIEB, Julius
Director · Resigned
7 February 2002
LC
LAXTON, Chris James Wentworth
Director · Resigned
7 February 2002
MF
MORLEY FUND MANAGEMENT LIMITED
Corporate Director · Resigned
1 December 2000
MA
MILL ASSET MANAGEMENT GROUP LIMITED
Corporate Secretary · Resigned
22 October 1998
MP
MILL PROPERTIES LIMITED
Corporate Director · Resigned
22 October 1998
NU
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
Corporate Director · Resigned
22 October 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 July 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
20 July 1998

Persons with significant control

PS
Nuppp (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Full
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 May 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Sail Address Company With Old Address New Address
Address
12 August 2014 View
Move Registers To Registered Office Company With New Address
Address
12 August 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Sail Address Company With Old Address
Address
10 August 2012 View
Auditors Resignation Company
Auditors
7 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Miscellaneous
Miscellaneous
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Resolution
Resolution
10 December 2010 View
Statement Of Companys Objects
Change Of Constitution
10 December 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Change Sail Address Company
Address
20 July 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Address
11 December 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Resolution
Resolution
2 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
17 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Mortgage
3 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Mortgage
29 October 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Address
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Capital
20 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
17 July 2000 View
Legacy
Address
23 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
23 August 1999 View
Legacy
Accounts
30 June 1999 View
Legacy
Capital
20 November 1998 View
Legacy
Capital
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Address
5 November 1998 View
Certificate Change Of Name Company
Change Of Name
24 August 1998 View
Incorporation Company
Incorporation
20 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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