Nilem Investments Ltd is a private limited company that can be found at 32 Lumina Way, Enfield EN1 1FS. Incorporated on 2022-08-30, this 1-year-old.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-29 and the due date for the following filing is 2024-09-12.
| Office Address | 32 Lumina Way |
| Town | Enfield |
| Post code | EN1 1FS |
| Country of origin | United Kingdom |
| Registration Number | 14324686 |
| Date of Incorporation | Tue, 30th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 30th May 2024 (32 days left) |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Erman M. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Benjamin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erman M.
| Notified on | 14 September 2023 |
| Ceased on | 20 February 2024 |
| Nature of control: |
50,01-75% shares |
Benjamin D.
| Notified on | 30 August 2022 |
| Ceased on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 20th February 2024 filed on: 21st, February 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy