NUREYEV BLOODSTOCK LIMITED

NUREYEV BLOODSTOCK LIMITED

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

    Company NameNUREYEV BLOODSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15081876
    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 NUREYEV BLOODSTOCK LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is NUREYEV BLOODSTOCK LIMITED located?

    Registered Office Address
    Windover House
    St. Ann Street
    SP1 2DR Salisbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NUREYEV BLOODSTOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEARCTIC BLOODSTOCK LIMITEDAug 18, 2023Aug 18, 2023

    What are the latest accounts for NUREYEV BLOODSTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NUREYEV BLOODSTOCK LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2027
    Next Confirmation Statement DueAug 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2026
    OverdueNo

    What are the latest filings for NUREYEV BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Windoverhouse St. Ann Street Salisbury SP1 2DR England to Windover House St. Ann Street Salisbury SP1 2DR on Sep 22, 2026

    1 pagesAD01

    Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE United Kingdom to Windoverhouse St. Ann Street Salisbury SP1 2DR on Sep 17, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed nearctic bloodstock LIMITED\certificate issued on 04/08/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2026

    RES15

    Micro company accounts made up to Aug 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Registered office address changed from Somerville Rooms Queensberry Road Newmarket CB8 9AU United Kingdom to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on Mar 21, 2025

    1 pagesAD01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: USD .1
    SH01

    Who are the officers of NUREYEV BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, John Patrick
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    EnglandBritish21897800004

    Who are the persons with significant control of NUREYEV BLOODSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Ferguson
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    Aug 18, 2023
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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