NILE INVESTMENT HOLDINGS LIMITED

NILE INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNILE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01112695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NILE INVESTMENT HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NILE INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    27a Brownlow Mews
    London
    WC1N 2LQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NILE INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NILE INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for NILE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Termination of appointment of Hazel Eva Kane as a secretary on Oct 01, 2025

    1 pagesTM02

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Angela Pia O'keeffe as a director on May 28, 2016

    1 pagesTM01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 37,880
    SH01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 25,887
    SH01

    Who are the officers of NILE INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KEEFFE, Stephen John
    27a Brownlow Mews
    London
    WC1N 2LQ
    Director
    27a Brownlow Mews
    London
    WC1N 2LQ
    United KingdomBritish4939730002
    KANE, Hazel Eva
    27a Brownlow Mews
    London
    WC1N 2LQ
    Secretary
    27a Brownlow Mews
    London
    WC1N 2LQ
    British45539260001
    GRANT, Alison Jane
    27a Brownlow Mews
    London
    WC1N 2LQ
    Director
    27a Brownlow Mews
    London
    WC1N 2LQ
    United KingdomBritish23218130005
    O'KEEFFE, Angela Pia
    27a Brownlow Mews
    London
    WC1N 2LQ
    Director
    27a Brownlow Mews
    London
    WC1N 2LQ
    EnglandBritish4939710001
    O'KEEFFE, John Conrad
    96 Waggon Road
    Hadley Wood
    EN4 0PP Barnet
    Hertfordshire
    Director
    96 Waggon Road
    Hadley Wood
    EN4 0PP Barnet
    Hertfordshire
    British4939720001
    O'KEEFFE, Paul Martin
    27a Brownlow Mews
    London
    WC1N 2LQ
    Director
    27a Brownlow Mews
    London
    WC1N 2LQ
    United KingdomBritish23365480006
    WOOD, Percy Albert
    23 Petters Road
    KT21 1NB Ashtead
    Surrey
    Director
    23 Petters Road
    KT21 1NB Ashtead
    Surrey
    British2084190001

    Who are the persons with significant control of NILE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John O'Keeffe
    27a Brownlow Mews
    London
    WC1N 2LQ
    Apr 06, 2016
    27a Brownlow Mews
    London
    WC1N 2LQ
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0