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Nss Iii Nominee Limited LONDON


Founded in 2016, Nss Iii Nominee, classified under reg no. 10531271 is an active company. Currently registered at First Floor, 50 Marshall Street, London W1F 9BQ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Neil S., Harry S. and Hugo L.. Of them, Hugo L. has been with the company the longest, being appointed on 19 December 2016 and Neil S. and Harry S. have been with the company for the least time - from 10 October 2020. As of 6 May 2024, there were 2 ex directors - Tristan R., Christopher V. and others listed below. There were no ex secretaries.

Nss Iii Nominee Limited Address / Contact

Office Address First Floor, 50 Marshall Street, London
Office Address2 Marshall Street
Town London
Post code W1F 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531271
Date of Incorporation Mon, 19th Dec 2016
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Neil S.

Position: Director

Appointed: 10 October 2020

Harry S.

Position: Director

Appointed: 10 October 2020

Newcore Capital Management Llp

Position: Corporate Secretary

Appointed: 19 December 2016

Hugo L.

Position: Director

Appointed: 19 December 2016

Tristan R.

Position: Director

Appointed: 18 October 2018

Resigned: 10 October 2020

Christopher V.

Position: Director

Appointed: 19 December 2016

Resigned: 19 September 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Newcore Strategic Situations Iii Gp Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newcore Strategic Situations Iii Gp Limited

3 Fitzhardinge Street, London, W1H 6EF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10436980
Notified on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, January 2024
Free Download (7 pages)

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