NADEZHDA LIMITED

Overview

Company Name	NADEZHDA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09066117
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2014

Summary

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

What is the purpose of NADEZHDA LIMITED?

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

Where is NADEZHDA LIMITED located?

Registered Office Address	54 Wolfe House 389 High Street Kensington W14 8QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NADEZHDA 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 NADEZHDA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for NADEZHDA LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with updates	4 pages	CS01

Aug 28, 2025	Group of companies' accounts made up to Dec 31, 2024	54 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Jul 22, 2024	Group of companies' accounts made up to Dec 31, 2023	56 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Satisfaction of charge 090661170001 in full	1 pages	MR04

Feb 27, 2024	Satisfaction of charge 090661170002 in full	1 pages	MR04

Aug 17, 2023	Group of companies' accounts made up to Dec 31, 2022	57 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Group of companies' accounts made up to Dec 31, 2021	55 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Wolfe House 389 Kensington High Street London W14 8QA	1 pages	AD02

Mar 28, 2022	Termination of appointment of Intertrust (Uk) Limited as a secretary on Mar 11, 2022	1 pages	TM02

Mar 11, 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 54 Wolfe House 389 High Street Kensington London W14 8QA on Mar 11, 2022	1 pages	AD01

Jul 22, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Group of companies' accounts made up to Dec 31, 2020	54 pages	AA

Mar 19, 2021	Director's details changed for Ms Anna Batrachenko on Mar 05, 2021	2 pages	CH01

Mar 11, 2021	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX	1 pages	AD02

Feb 02, 2021	Auditor's resignation	1 pages	AUD

Dec 01, 2020	Change of details for Mr Viktor Batrachenko as a person with significant control on Nov 30, 2020	2 pages	PSC04

Nov 30, 2020	Change of details for Mr Victor Batrachenko as a person with significant control on Nov 30, 2020	2 pages	PSC04

Oct 02, 2020	Group of companies' accounts made up to Dec 31, 2019	54 pages	AA

Aug 21, 2020	Change of details for Mr Victor Batrachenko as a person with significant control on Mar 25, 2020	2 pages	PSC04

Aug 21, 2020	Change of details for Mr Stanislav Batrachenko as a person with significant control on Mar 25, 2020	2 pages	PSC04

Aug 21, 2020	Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX	1 pages	AD04

View All Filings

Who are the officers of NADEZHDA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BATRACHENKO, Anna

Mar 12, 2015

Director

Wolfe House

389 High Street Kensington

W14 8QA London

United Kingdom

England

British

1992-7

196695330001

BATRACHENKO, Viktor

Jun 02, 2014

Director

Wolfe House

389 High Street Kensington

W14 8QA London

United Kingdom

Ukraine

Ukrainian

1960-7

188174170001

INTERTRUST (UK) LIMITED

Jun 02, 2014

Mar 11, 2022

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NADEZHDA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Viktor Batrachenko Wolfe House 389 High Street Kensington W14 8QA London 54 United Kingdom	Apr 06, 2016	Wolfe House 389 High Street Kensington W14 8QA London 54 United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Stanislav Batrachenko Wolfe House 389 High Street Kensington W14 8QA London 54 United Kingdom	Apr 06, 2016	Wolfe House 389 High Street Kensington W14 8QA London 54 United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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