NON-STANDARD FINANCE SUBSIDIARY II LIMITED
Overview
| Company Name | NON-STANDARD FINANCE SUBSIDIARY II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09702872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NON-STANDARD FINANCE SUBSIDIARY II LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NON-STANDARD FINANCE SUBSIDIARY II LIMITED located?
| Registered Office Address | D’Hervart Suite, Nostell Estate Yard Nostell WF4 1AB Wakefield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NON-STANDARD FINANCE SUBSIDIARY II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NON-STANDARD FINANCE SUBSIDIARY II LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for NON-STANDARD FINANCE SUBSIDIARY II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Katrina Huijing Lu as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||
Change of details for Evlo Limited as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom to D’Hervart Suite, Nostell Estate Yard Nostell Wakefield WF4 1AB on Jul 17, 2025 | 1 pages | AD01 | ||
Change of details for Nsf Finco Limited as a person with significant control on Jan 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Sarah Louise Day as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Sarah Louise Day as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Katrina Huijing Lu on Sep 25, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Christopher John Pearson as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 097028720004, created on Jul 07, 2023 | 65 pages | MR01 | ||
Registered office address changed from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on Apr 17, 2023 | 1 pages | AD01 | ||
Change of details for Nsf Finco Limited as a person with significant control on Apr 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Change of details for Nsf Finco Limited as a person with significant control on Apr 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB on Apr 11, 2022 | 1 pages | AD01 | ||
Appointment of Miss Katrina Huijing Lu as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Day as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Philip De Blocq Van Kuffeler as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of NON-STANDARD FINANCE SUBSIDIARY II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Jonathan Richard | Director | Nostell WF4 1AB Wakefield D’Hervart Suite, Nostell Estate Yard United Kingdom | United Kingdom | British | 126926730001 | |||||
| PEARSON, Christopher John | Director | Nostell WF4 1AB Wakefield D’Hervart Suite, Nostell Estate Yard United Kingdom | England | British | 264962910001 | |||||
| DAY, Sarah Louise | Secretary | The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom | 240900490001 | |||||||
| TEUNON, Nicholas John | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 199666730001 | |||||||
| CRESSWELL-TURNER, Miles Marius | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | England | British | 135272850001 | |||||
| DAY, Sarah Louise | Director | The Nostell Estate Nostell WF4 1AB Wakefield The Bothy, The Nostell Estate Yard West Yorkshire United Kingdom | United Kingdom | British | 288628180001 | |||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | England | Dutch | 78636130002 | |||||
| LU, Katrina Huijing | Director | Nostell WF4 1AB Wakefield D’Hervart Suite, Nostell Estate Yard United Kingdom | United Kingdom | New Zealander | 228466210004 | |||||
| TEUNON, Nicholas John | Director | Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England | United Kingdom | British | 190358900001 |
Who are the persons with significant control of NON-STANDARD FINANCE SUBSIDIARY II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evlo Limited | Jan 15, 2018 | Nostell WF4 1AB Wakefield D’Hervart Suite, Nostell Estate Yard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Non-Standard Finance Plc | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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