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Nkb Advisory Limited LONDON


Nkb Advisory Limited is a private limited company located at 1 Connaught Place, London W2 2ET. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Lukas H., appointed on 15 June 2018. Director Christopher B., appointed on 17 April 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a name change on 2018-10-16 and their previous name was Nkb Ico Advisory Limited.
The latest confirmation statement was sent on 2023-09-14 and the due date for the subsequent filing is 2024-09-28. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 29 December 2023.

Nkb Advisory Limited Address / Contact

Office Address 1 Connaught Place
Town London
Post code W2 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11313961
Date of Incorporation Tue, 17th Apr 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 29th December
Company age 6 years old
Account next due date Fri, 29th Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Lukas H.

Position: Director

Appointed: 15 June 2018

Christopher B.

Position: Director

Appointed: 17 April 2018

Marina T.

Position: Director

Appointed: 15 June 2018

Resigned: 31 March 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Christopher B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Boris Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Marina T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 13 September 2019
Nature of control: 75,01-100% shares

Boris Z.

Notified on 17 April 2018
Ceased on 13 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marina T.

Notified on 17 April 2018
Ceased on 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nkb Ico Advisory October 16, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
Free Download (10 pages)

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