BizStats
You are here: bizstats.co.uk > a-z index > N list > NS list

Nsmp Holdco 2 Limited LONDON

Founded in 2015, Nsmp Holdco 2, classified under reg no. 09711318 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Sayma C., Gabriele B. and John B.. Of them, John B. has been with the company the longest, being appointed on 23 December 2019 and Sayma C. has been with the company for the least time - from 21 September 2022. As of 5 May 2024, there were 8 ex directors - Karl L., Sara S. and others listed below. There were no ex secretaries.

Nsmp Holdco 2 Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09711318
Date of Incorporation Thu, 30th Jul 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Sayma C.

Position: Director

Appointed: 21 September 2022

Gabriele B.

Position: Director

Appointed: 23 October 2020

John B.

Position: Director

Appointed: 23 December 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2015

Karl L.

Position: Director

Appointed: 25 July 2019

Resigned: 23 October 2020

Sara S.

Position: Director

Appointed: 19 February 2019

Resigned: 23 December 2019

Piotr S.

Position: Director

Appointed: 24 September 2018

Resigned: 25 July 2019

Gareth W.

Position: Director

Appointed: 24 September 2018

Resigned: 14 July 2019

Daniel R.

Position: Director

Appointed: 10 March 2016

Resigned: 24 September 2018

Michael W.

Position: Director

Appointed: 10 March 2016

Resigned: 24 September 2018

Adam K.

Position: Director

Appointed: 30 July 2015

Resigned: 24 September 2018

Andrew H.

Position: Director

Appointed: 30 July 2015

Resigned: 21 September 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Selkie Investments Midstream Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Selkie Investments Midstream Bidco Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk
Registration number 11460285
Notified on 26 September 2018
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 Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 1st November 2023 director's details were changed
filed on: 1st, November 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.