NSMP HOLDCO 2 LIMITED
Overview
| Company Name | NSMP HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711318 |
| 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 NSMP HOLDCO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NSMP HOLDCO 2 LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSMP HOLDCO 2 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 NSMP HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for NSMP HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sayma Cox as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Ozsanlav as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 097113180005 in full | 1 pages | MR04 | ||
Satisfaction of charge 097113180004 in full | 1 pages | MR04 | ||
Registration of charge 097113180006, created on Oct 16, 2024 | 60 pages | MR01 | ||
Registration of charge 097113180007, created on Oct 16, 2024 | 37 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of NSMP HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| BARBARO, Gabriele Saturnio | Director | Dover Street W1S 4NA London 28-29 England | United Kingdom | Italian | 276271240001 | |||||||||
| BARRY, John Richard | Director | EC4Y 0JP London 60 Victoria Embankment United Kingdom | England | British | 265622660001 | |||||||||
| FLETCHER, Angela Sarah Helen | Director | Dover Street W1S 4NA London 28-29 England | Scotland | British | 332608940001 | |||||||||
| COX, Sayma | Director | Dover Street W1S 4NA London 28-29 United Kingdom | United Kingdom | British | 300471520001 | |||||||||
| HEPPEL, Andrew Robert William | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | United Kingdom | British | 138329260001 | |||||||||
| KUHNLEY, Adam Neil | Director | Clarendon Street Boston 55th Floor, 200 Ma 02117 United States | United States | American | 198437280001 | |||||||||
| LIM, Karl | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 260858750001 | |||||||||
| OZSANLAV, Richard | Director | Dover Street W1S 4NA London 28-29 England | United Kingdom | British | 279084530001 | |||||||||
| REVERS, Daniel Raymond | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | United States | American | 122466990003 | |||||||||
| SOCHOCKI, Piotr Lukasz | Director | Wren House 15 Carter Lane EC4V 5EY London Wren House Infrastructure Management Limited, United Kingdom | United Kingdom | Polish | 251049630001 | |||||||||
| SULAIMAN, Sara Murtadha Jaffar | Director | EC4Y 0JP London 60 Victoria Embankment United Kingdom | United Kingdom | Omani | 255830300001 | |||||||||
| WAGSTAFF, Michael John | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | United Kingdom | British | 65839080002 | |||||||||
| WILLIAMS, Gareth | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | 252800420001 |
Who are the persons with significant control of NSMP HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selkie Investments Midstream Bidco Limited | Sep 26, 2018 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NSMP HOLDCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Sep 26, 2018 | 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 |
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