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NSMP OPERATIONS LIMITED

NSMP OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNSMP OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NSMP OPERATIONS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Manufacture of other organic basic chemicals (20140) / Manufacturing

    Where is NSMP OPERATIONS LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSMP OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NSMP OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for NSMP OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025

    		1 pagesTM01

    Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025

    		2 pagesAP01

    Termination of appointment of Sayma Cox as a director on Nov 22, 2024

    		1 pagesTM01

    Appointment of Mr Richard Ozsanlav as a director on Dec 03, 2024

    		2 pagesAP01

    Satisfaction of charge 097113700005 in full

    		1 pagesMR04

    Registration of charge 097113700006, created on Oct 16, 2024

    		60 pagesMR01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Nsmp Holdco 2 Limited as a person with significant control on Sep 27, 2022

    		2 pagesPSC05

    Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Sep 27, 2022

    		1 pagesAD01

    Director's details changed for Mr Gabriele Saturnio Barbaro on Sep 27, 2022

    		2 pagesCH01

    Appointment of Mrs Sayma Cox as a director on Sep 21, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Robert William Heppel as a director on Sep 21, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 097113700004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of NSMP OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number555893
    		97584300011
    BARBARO, Gabriele Saturnio
    Dover Street
    W1S 4NA London
    28-29
    England
    		Director
    Dover Street
    W1S 4NA London
    28-29
    England
    		United KingdomItalian276271240001
    BARRY, John Richard
    EC4Y 0JP London
    60 Victoria Embankment
    United Kingdom
    		Director
    EC4Y 0JP London
    60 Victoria Embankment
    United Kingdom
    		EnglandBritish265622660001
    FLETCHER, Angela Sarah Helen
    Dover Street
    W1S 4NA London
    28-29
    England
    		Director
    Dover Street
    W1S 4NA London
    28-29
    England
    		United KingdomBritish187215280001
    COX, Sayma
    Dover Street
    W1S 4NA London
    28-29
    United Kingdom
    		Director
    Dover Street
    W1S 4NA London
    28-29
    United Kingdom
    		United KingdomBritish300471520001
    HEPPEL, Andrew Robert William
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    		Director
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    		United KingdomBritish138329260001
    KUHNLEY, Adam Neil
    Clarendon Street
    Boston
    55th Floor, 200
    Ma 02117
    United States
    		Director
    Clarendon Street
    Boston
    55th Floor, 200
    Ma 02117
    United States
    		United StatesAmerican198437280001
    LIM, Karl
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		EnglandBritish260858750001
    OZSANLAV, Richard
    Dover Street
    W1S 4NA London
    28-29
    England
    		Director
    Dover Street
    W1S 4NA London
    28-29
    England
    		United KingdomBritish279084530001
    REVERS, Daniel Raymond
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Director
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		United StatesAmerican122466990003
    SOCHOCKI, Piotr Lukasz
    Wren House
    15 Carter Lane
    EC4V 5EY London
    Wren House Infrastructure Management Limited,
    United Kingdom
    		Director
    Wren House
    15 Carter Lane
    EC4V 5EY London
    Wren House Infrastructure Management Limited,
    United Kingdom
    		United KingdomPolish251049630001
    SULAIMAN, Sara Murtadha Jaffar
    EC4Y 0JP London
    60 Victoria Embankment
    United Kingdom
    		Director
    EC4Y 0JP London
    60 Victoria Embankment
    United Kingdom
    		United KingdomOmani255830300001
    WAGSTAFF, Michael John
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Director
    3rd Floor
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		United KingdomBritish65839080002
    WILLIAMS, Gareth
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor
    		EnglandBritish252800420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NSMP OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Apr 06, 2016
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09711318
    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.
    • license: CC0