Nb South Europe started in year 2014 as Private Limited Company with registration number 09329182. The Nb South Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at The Zig Zag Building. Postal code: SW1E 6SQ.
The company has 5 directors, namely Barry G., Anthony T. and Fabio C. and others. Of them, Christian N. has been with the company the longest, being appointed on 26 November 2014 and Barry G. has been with the company for the least time - from 12 September 2023. As of 13 May 2024, there were 4 ex directors - Jagdip G., Michelle G. and others listed below. There were no ex secretaries.
| Office Address | The Zig Zag Building |
| Office Address2 | 70 Victoria Street |
| Town | London |
| Post code | SW1E 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 09329182 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 04 May 2015
Position: Director
Appointed: 04 May 2015
Position: Director
Appointed: 04 May 2015
Position: Director
Appointed: 26 November 2014
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Ccb Partners Europe Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neuberger Berman Ea Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ccb Partners Europe Limited
5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09279976 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neuberger Berman Ea Holdings Limited
Lansdowne House 57 Berkley Square, London, W1J 6ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10533919 |
| Notified on | 30 December 2016 |
| Ceased on | 4 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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