NES GLOBAL TALENT LIMITED

Overview

Company Name	NES GLOBAL TALENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08240307
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2012

Summary

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

What is the purpose of NES GLOBAL TALENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NES GLOBAL TALENT LIMITED located?

Registered Office Address	Suite 1b, Foundation 2 George Street WA14 1SG Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of NES GLOBAL TALENT LIMITED?

Previous Company Names
Company Name	From	Until
DENHAM TOPCO LIMITED	Oct 04, 2012	Oct 04, 2012

What are the latest accounts for NES GLOBAL TALENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NES GLOBAL TALENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for NES GLOBAL TALENT LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Group of companies' accounts made up to Oct 31, 2024	77 pages	AA

Jul 17, 2025	Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 17, 2025	1 pages	AD01

Jul 09, 2025	Registered office address changed from Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 09, 2025	1 pages	AD01

Jul 08, 2025	Registered office address changed from Foundation House Suite 1B George Street Altrincham WA14 1RN England to Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 08, 2025	1 pages	AD01

Jul 04, 2025	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Foundation House Suite 1B George Street Altrincham WA14 1RN on Jul 04, 2025	1 pages	AD01

May 14, 2025	Director's details changed for Mr Stephen William Buckley on May 01, 2025	2 pages	CH01

Mar 20, 2025	Change of share class name or designation	2 pages	SH08

Jan 28, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Group of companies' accounts made up to Oct 31, 2023	76 pages	AA

Jul 15, 2024	Change of share class name or designation	2 pages	SH08

Jan 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Change of share class name or designation	2 pages	SH08

Sep 12, 2023	Termination of appointment of Andreas Constantinos Kramvis as a director on Jun 12, 2023	1 pages	TM01

Aug 09, 2023	Group of companies' accounts made up to Oct 31, 2022	70 pages	AA

May 17, 2023	Appointment of Mr Felix Alexander Braun as a director on May 15, 2023	2 pages	AP01

May 09, 2023	Change of share class name or designation	2 pages	SH08

May 09, 2023	Change of share class name or designation	2 pages	SH08

Jan 25, 2023	Change of share class name or designation	2 pages	SH08

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with updates	3 pages	CS01

Dec 21, 2022	Withdrawal of a person with significant control statement on Dec 21, 2022	2 pages	PSC09

Dec 13, 2022	Change of share class name or designation	2 pages	SH08

Nov 03, 2022	Group of companies' accounts made up to Oct 31, 2021	71 pages	AA

Oct 10, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 23, 2022	Change of share class name or designation	2 pages	SH08

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with updates	7 pages	CS01

View All Filings

Who are the officers of NES GLOBAL TALENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAUN, Felix Alexander Widenmayerstr. 3 80538 Munich Aea Investors (Germany) Gmbh Germany	May 15, 2023		Director	Widenmayerstr. 3 80538 Munich Aea Investors (Germany) Gmbh Germany	Germany	German	1984-1	Investment Professional	309151010001
BUCKLEY, Stephen William, Mr. 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Oct 19, 2012		Director	2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	United Arab Emirates	British	1968-3	Finance Director	85385300024
CONNOLLY, Brendan Wynne Derek Scarsdale Villas W8 6PP London 68 England	Feb 03, 2014		Director	Scarsdale Villas W8 6PP London 68 England	England	British	1956-4	Investor	168877480001
COTON, Simon Francis 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Oct 19, 2012		Director	2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	United Kingdom	British	1974-2	Director	156669990001
GILLIAM, Theron Idol Fifth Avenue 36th Floor NY 10103 New York 666 Usa	Feb 03, 2014		Director	Fifth Avenue 36th Floor NY 10103 New York 666 Usa	United States	American	1964-11	Investor	184921460001
HOFFMAN, Alexander James William 78 Brook Street W1K 5EF London Aea Investors United Kingdom	Oct 04, 2012		Director	78 Brook Street W1K 5EF London Aea Investors United Kingdom	United Kingdom	British	1975-12	Investor	152768840001
KJELSTAD, Karl Erik 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Jan 26, 2017		Director	2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Norway	Norwegian	1966-3	Director	223285580001
PRYMA, Thomas Joseph 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	Dec 31, 2016		Director	2 George Street WA14 1SG Altrincham Suite 1b, Foundation England	New Jersey	American	1973-10	Private Equity	221940230001
CHAPMAN, Michael David Stamford New Road WA14 1EP Altrincham Station House Cheshire England	Sep 23, 2013	Nov 23, 2016	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire England	England	British	1969-4	Director	126313710001
DAVIES, Kenneth Stamford New Road WA14 1EP Altrincham Station House Cheshire	Sep 23, 2013	Aug 11, 2014	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire	England	British	1975-12	Director	182184250001
HOLTRUP, Axel Walter 78 Brook Street W1K 5EF London Aea Investors United Kingdom	Oct 04, 2012	Dec 31, 2016	Director	78 Brook Street W1K 5EF London Aea Investors United Kingdom	England	German	1968-7	Investor	142178190001
KRAMVIS, Andreas Constantinos Stamford New Road WA14 1EP Altrincham Station House Cheshire	Mar 31, 2017	Jun 12, 2023	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire	United States	American	1952-6	Director	228244480001
LLOYD, Geoffrey William Stamford New Road WA14 1EP Altrincham Station House Cheshire England	Oct 19, 2012	Dec 05, 2013	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire England	United Kingdom	British	1948-5	Director	115685530001
SOLDATOS, Paul Williams 78 Brook Street W1K 5EF London Aea Investors United Kingdom	Oct 04, 2012	Dec 08, 2015	Director	78 Brook Street W1K 5EF London Aea Investors United Kingdom	United Kingdom	American/British	1949-9	Investor	171615710001
TREGARTHEN, Neil Stamford New Road WA14 1EP Altrincham Station House Cheshire England	Oct 19, 2012	Apr 30, 2014	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire England	United Kingdom	British	1958-8	Director	97916860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NES GLOBAL TALENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nes Global Talent Lp

Jan 25, 2017

Esplanade

JE4 9WG Jersey

Jersey

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House Scotland
Registration Number	Sl11437

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NES GLOBAL TALENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Jan 25, 2017	The company has given a notice under section 790D of the Act which has not been complied with
Jan 24, 2017	Jan 25, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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