NVENT INTERNATIONAL (UK) LTD
Overview
| Company Name | NVENT INTERNATIONAL (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09748745 |
| 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 NVENT INTERNATIONAL (UK) LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is NVENT INTERNATIONAL (UK) LTD located?
| Registered Office Address | 8th Floor The Mille 1000 Great West Road TW8 9DW Brentford London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NVENT INTERNATIONAL (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| PENTAIR INTERNATIONAL (UK) LTD | Aug 25, 2015 | Aug 25, 2015 |
What are the latest accounts for NVENT INTERNATIONAL (UK) LTD?
| 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 NVENT INTERNATIONAL (UK) LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for NVENT INTERNATIONAL (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the notification of Nvent International Uk Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Irena Kulis as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roman Zubinski as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marek Tapsik as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Neil Rughani as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Stuart Mackintosh as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jun 07, 2022 | 2 pages | AP04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Who are the officers of NVENT INTERNATIONAL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 6 Stanley Street M3 5GS Manchester Law Deb, 2 New Bailey United Kingdom |
| 279142160001 | ||||||||||
| KULIS, Irena | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | Switzerland | Swiss | 332974730001 | |||||||||
| RUGHANI, Neil | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | United Kingdom | British | 302881070001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| MACKINTOSH, Neil Stuart | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | United Kingdom | British | 200894250001 | |||||||||
| OSTER, Christopher | Director | Buckingham Mansions 353 West End Lane NW6 1LS London 33 United Kingdom | England | American | 140080370002 | |||||||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||||||
| ZUBINSKI, Roman | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | United Arab Emirates | French | 239307820001 |
Who are the persons with significant control of NVENT INTERNATIONAL (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvent Electric Plc | Apr 30, 2018 | Earlsfort Terrace DO2 T380 Dublin 10 Dublin Ireland | No | ||||||||||
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Natures of Control
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| Pentair Plc | Apr 06, 2016 | Earlsfort Terrace D02 T380 Dublin 2 10 Ireland | 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