NSM FUNDS (UK) LIMITED
Overview
| Company Name | NSM FUNDS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14807798 |
| 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 NSM FUNDS (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NSM FUNDS (UK) LIMITED located?
| Registered Office Address | 46-48 James Street W1U 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSM FUNDS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NSM FUNDS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for NSM FUNDS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Samuel George Christopher Shields as a director | 6 pages | RP04AP01 | ||||||||||||||
Director's details changed for Mr Samue Samuel George Christopher Shields on Oct 20, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Emmanuel O'neill as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Samue Samuel George Christopher Shields as a director on Oct 20, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Brian Anthony Smith as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shaun Michael Robert as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NSM FUNDS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Simon | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | Guernsey | British | Company Director | 297211450001 | ||||
| ROBERT, Shaun Michael | Director | James Street W1U 1EZ London 46-48 England | Guernsey | British | Company Director | 315008080001 | ||||
| SHIELDS, Samuel George Christopher | Director | James Street W1U 1EZ London 46-48 England | Guernsey | British | Company Director | 315008430002 | ||||
| SMITH, Brian Anthony | Director | James Street W1U 1EZ London 46-48 England | England | British | Company Director | 315008240001 | ||||
| O'NEILL, Paul Emmanuel | Director | Les Echelons St. Peter Port GY1 1AR Guernsey Les Echelons Court Guernsey | Guernsey | Irish | Company Director | 307992890001 |
What are the latest statements on persons with significant control for NSM FUNDS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2023 | 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