Nesh 3 Portfolio A Limited is a private limited company located at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors.
Director Filippo T., appointed on 18 October 2021. Director Sulwen V., appointed on 27 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 11436336 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 18 October 2021
Position: Corporate Secretary
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Rram Energy Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nextenergy Solar Holdings Iii Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rram Energy Limited
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08155300 |
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nextenergy Solar Holdings Iii Limited
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09693016 |
| Notified on | 27 June 2018 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th November 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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