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Nn2 Newco Limited LONDON


Nn2 Newco Limited is a private limited company that can be found at 14 St George Street, London W1S 1FE. Incorporated on 2019-06-14, this 4-year-old company is run by 2 directors.
Director Robbert M., appointed on 01 December 2022. Director Naeem A., appointed on 16 April 2021.
The company is officially categorised as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290).
The last confirmation statement was sent on 2023-10-07 and the due date for the following filing is 2024-10-21. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Nn2 Newco Limited Address / Contact

Office Address 14 St George Street
Town London
Post code W1S 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12052549
Date of Incorporation Fri, 14th Jun 2019
Industry Mining of other non-ferrous metal ores
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Robbert M.

Position: Director

Appointed: 01 December 2022

Naeem A.

Position: Director

Appointed: 16 April 2021

Robert G.

Position: Director

Appointed: 31 July 2019

Resigned: 16 April 2021

Daniele V.

Position: Director

Appointed: 31 July 2019

Resigned: 01 December 2022

Martyn K.

Position: Director

Appointed: 14 June 2019

Resigned: 31 July 2019

Jane M.

Position: Director

Appointed: 14 June 2019

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Nyrstar Holdings Plc from Ta'xbiex, Malta. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Nn1 Newco Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nyrstar Holdings Plc

Blue Harbour Business Centre, Level 1 Ta'Xbiex Yacht Marina, Ta'Xbiex, Malta

Legal authority Companies Act (Cap 386)
Legal form Private Limited Company
Country registered Malta
Place registered Malta Business Registry
Registration number C91938
Notified on 31 July 2019
Ceased on 31 July 2019
Nature of control: 75,01-100% shares

Nn1 Newco Limited

Suite 1 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12049737
Notified on 14 June 2019
Ceased on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates October 7, 2023
filed on: 18th, October 2023
Free Download (4 pages)

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