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NEPHILA CORPORATE MEMBER (NO. 4) LTD

NEPHILA CORPORATE MEMBER (NO. 4) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEPHILA CORPORATE MEMBER (NO. 4) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13617461
    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 NEPHILA CORPORATE MEMBER (NO. 4) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEPHILA CORPORATE MEMBER (NO. 4) LTD located?

    Registered Office Address
    Walsingham House
    35 Seething Lane
    EC3N 4AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEPHILA CORPORATE MEMBER (NO. 4) LTD?

    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 NEPHILA CORPORATE MEMBER (NO. 4) LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for NEPHILA CORPORATE MEMBER (NO. 4) LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Alexander Haggerston Gadsden Cartwright on May 30, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on Jan 25, 2023

    		2 pagesAP01

    Termination of appointment of Agha Irfan Ul Haq as a director on Jan 25, 2023

    		1 pagesTM01

    Director's details changed for Mr Agha Irfan Ul Haq on Oct 28, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registration of charge 136174610001, created on Jan 18, 2022

    		17 pagesMR01

    Current accounting period shortened from Sep 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2021

    Statement of capital on Sep 13, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEPHILA CORPORATE MEMBER (NO. 4) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTY, Adam George
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    		Director
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    		EnglandBritish177085290001
    CARTWRIGHT, James Alexander Haggerston Gadsden
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    		Director
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    		EnglandBritish304994560008
    HAQ, Agha Irfan Ul
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    		Director
    35 Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    		United KingdomBritish262199090002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for NEPHILA CORPORATE MEMBER (NO. 4) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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