NSWE UK LIMITED
Overview
| Company Name | NSWE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10176070 |
| 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 NSWE UK LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is NSWE UK LIMITED located?
| Registered Office Address | Villa Park Trinity Road B6 6HE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSWE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECON GROUP UK LIMITED | Jul 13, 2017 | Jul 13, 2017 |
| RECON SPORTS LTD | May 12, 2016 | May 12, 2016 |
What are the latest accounts for NSWE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NSWE UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for NSWE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nassef Sawiris as a person with significant control on Jul 07, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Wesley Robert Edens as a person with significant control on Jul 07, 2026 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 57 pages | AA | ||||||||||
Registration of charge 101760700004, created on Oct 30, 2025 | 68 pages | MR01 | ||||||||||
Change of details for Mr Nassef Sawiris as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bashir Lebada on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 101760700003, created on Apr 11, 2025 | 66 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||
Director's details changed for Mr Nassef Sawiris on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 101760700002, created on Nov 22, 2024 | 76 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bjorn Schuurmans as a secretary on Apr 16, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Sarah Louise Waterson on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Angelakis as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Louise Waterson as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bashir Lebada as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chester Hall as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 42 pages | AA | ||||||||||
Who are the officers of NSWE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHUURMANS, Bjorn | Secretary | Trinity Road B6 6HE Birmingham Villa Park England | 322491100001 | |||||||||||
| ANGELAKIS, Michael | Director | Trinity Road B6 6HE Birmingham Villa Park England | United States | American | 321855320001 | |||||||||
| EDENS, Wesley Robert | Director | Trinity Road B6 6HE Birmingham Villa Park England | United States | American | 249172370001 | |||||||||
| HALL, Chester | Director | Trinity Road B6 6HE Birmingham Villa Park England | United States | American | 321854910001 | |||||||||
| LEBADA, Bashir | Director | Trinity Road B6 6HE Birmingham Villa Park England | Egypt | Canadian | 321850650002 | |||||||||
| SAWIRIS, Nassef | Director | Trinity Road B6 6HE Birmingham Villa Park England | Italy | Belgian | 248778300008 | |||||||||
| WATTERSON, Sarah Louise | Director | Trinity Road B6 6HE Birmingham Villa Park England | United States | American | 321855150002 | |||||||||
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Hand Court WC1V 6JF London 18 United Kingdom |
| 129693740001 | ||||||||||
| BANFILL, Jamie | Director | High Holborn WC1V 6JS London 18 Hand Court England | United States | British | 209030570001 | |||||||||
| HITCHINS, Alan John Frank | Director | Hand Court WC1V 6JF London 18 United Kingdom | England | British | 112114670001 | |||||||||
| PURSLOW, Christian Mark Cecil | Director | Trinity Road B6 6HE Birmingham Villa Park England | England | British | 250495900001 | |||||||||
| SAMUELSON, Christopher Richard Leney | Director | Trinity Road B6 6HE Birmingham Villa Park England | Switzerland | British | 210608820001 | |||||||||
| SAMUELSON, Christopher Richard Leney | Director | High Holborn WC1V 6JS London 18 Hand Court England | Switzerland | British | 193216280001 | |||||||||
| WYNESS, Keith | Director | Trinity Road B6 6HE Birmingham Villa Park England | England | British | 105206960001 | |||||||||
| WYNESS, Keith | Director | High Holborn WC1V 6JS London 18 Hand Court England | England | British | 105206960001 | |||||||||
| XIA, Jian Tong | Director | Trinity Road B6 6HE Birmingham Villa Park England | China | Chinese | 209188260001 |
Who are the persons with significant control of NSWE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wesley Robert Edens | Jul 25, 2018 | Trinity Road B6 6HE Birmingham Villa Park England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Nassef Sawiris | Jul 20, 2018 | Trinity Road B6 6HE Birmingham Villa Park England | Yes |
Nationality: Belgian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Jiantong Xia | Jul 01, 2016 | Trinity Road B6 6HE Birmingham Villa Park England | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NSWE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2026 | 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