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Nsgx Global Reserve System Ltd LONDON


Nsgx Global Reserve System Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2022-12-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director Rachel A., appointed on 05 April 2023. Director Rostislav R., appointed on 12 December 2022.
Changing the topic to secretaries, we can name: Rostislav R., appointed on 11 March 2023.
The company is officially classified as "private security activities" (SIC code: 80100), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "fund management activities" (Standard Industrial Classification code: 66300). According to official data there was a change of name on 2023-03-15 and their previous name was Nsgx-Hsbc&Lloyd's Co. Ltd..
The last confirmation statement was sent on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26.

Nsgx Global Reserve System Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14536746
Date of Incorporation Mon, 12th Dec 2022
Industry Private security activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 12th Sep 2024 (135 days left)
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Rachel A.

Position: Director

Appointed: 05 April 2023

Rostislav R.

Position: Secretary

Appointed: 11 March 2023

Rostislav R.

Position: Director

Appointed: 12 December 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Rostislav R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is The United States Federal Reserve Corporation that put Washington, United States as the address. This PSC has a legal form of "a government entity; central bank", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Bank Of England, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a government entity; central bank", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.

Rostislav R.

Notified on 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

The United States Federal Reserve Corporation

1850 1850 K St. Nw, Washington, D.C., 20006, United States

Legal authority The U.S. Federal Reserve Act Of 1913;
Legal form Government Entity; Central Bank
Notified on 26 April 2023
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% shares

Bank Of England

Boe Threadneedle Street, London, EC2R 8AH, England

Legal authority The Laws Of United Kingdom
Legal form Government Entity; Central Bank
Country registered England
Place registered England
Registration number Oc444294boe
Notified on 26 April 2023
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% shares

Company previous names

Nsgx-hsbC&Lloyd's March 15, 2023
Neo Sigma Security & . Gb Branch February 14, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On Tue, 16th Jan 2024 director's details were changed
filed on: 17th, January 2024
Free Download (2 pages)

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