NR ACQUISITIONS MIDCO LIMITED

Overview

Company Name	NR ACQUISITIONS MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06205875
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NR ACQUISITIONS MIDCO LIMITED?

Development of building projects (41100) / Construction

Where is NR ACQUISITIONS MIDCO LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What are the latest accounts for NR ACQUISITIONS MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NR ACQUISITIONS MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for NR ACQUISITIONS MIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a medium company made up to Dec 31, 2023	16 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 25, 2022	Appointment of Mr Bradley David Hunt as a director on Oct 25, 2022	2 pages	AP01

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 27, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 16, 2019	Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019	1 pages	TM02

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Oct 02, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018	1 pages	TM01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 08, 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017	2 pages	CH01

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with updates	4 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 10, 2017 with updates	6 pages	CS01

Mar 07, 2017	Auditor's resignation	1 pages	AUD

Feb 27, 2017	Registered office address changed from 73 Cornhill London EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Feb 27, 2017	1 pages	AD01

View All Filings

Who are the officers of NR ACQUISITIONS MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Bradley David Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 25, 2022		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1973-9	257582950002
NAHUM, Stephane Abraham Joseph Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Apr 10, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	French	1975-12	99292580036
BENJAMIN, Anne 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Apr 10, 2007	Jul 12, 2019	Secretary	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower		British		33372450001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Apr 10, 2007	Sep 29, 2018	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NR ACQUISITIONS MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nr Acquisitions Topco Limited

Apr 06, 2016

Cornhill

EC3V 3QQ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06205872

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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