Nlbs Consulting started in year 2014 as Private Limited Company with registration number 09286910. The Nlbs Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Mercer & Hole 7th Floor. Postal code: EC3V 9AH.
The firm has one director. David C., appointed on 27 January 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Anna K., Luca D. and others listed below. There were no ex secretaries.
| Office Address | C/o Mercer & Hole 7th Floor |
| Office Address2 | 21 Lombard Street |
| Town | London |
| Post code | EC3V 9AH |
| Country of origin | United Kingdom |
| Registration Number | 09286910 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 27 January 2020
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Raffaele M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Iq Eq (Jersey) Ltd that put Jersey, Jersey as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Time and Life S.a, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Raffaele M.
| Notified on | 5 May 2022 |
| Nature of control: |
significiant influence or control |
Iq Eq (Jersey) Ltd
2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Registrar Of Companies In Jersey |
| Registration number | 49312 |
| Notified on | 27 January 2020 |
| Ceased on | 5 May 2022 |
| Nature of control: |
significiant influence or control |
Time And Life S.A
9 Rue Sainte Zithe, L-2763, Luxembourg, Luxembourg
| Legal authority | Amended Law Of 10th August, 1915 On Commercial Companies |
| Legal form | Public Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Company Register |
| Registration number | B162433 |
| Notified on | 18 May 2021 |
| Ceased on | 5 May 2022 |
| Nature of control: |
75,01-100% shares |
Athena Capital Fund Sicav-Fis S C A
9, Rue Sainte Zithe, Luxembourg, Luxembourg L-2763, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Sociêtê En Commandite Par Actions, Sociêtê D'Investissement  Capit |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociêtês |
| Registration number | B167355 |
| Notified on | 27 January 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luca D.
| Notified on | 2 May 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy