NSCALE DRIFT II HOLDINGS LTD

NSCALE DRIFT II HOLDINGS LTD

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

    Company NameNSCALE DRIFT II HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16408148
    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 NSCALE DRIFT II HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NSCALE DRIFT II HOLDINGS LTD located?

    Registered Office Address
    C/O Zedra Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    Wa16 8gs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NSCALE DRIFT II HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    NSCALE JV 25-1 HOLDINGS LTDApr 25, 2025Apr 25, 2025

    What are the latest accounts for NSCALE DRIFT II HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for NSCALE DRIFT II HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    OverdueNo

    What are the latest filings for NSCALE DRIFT II HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed nscale jv 25-1 holdings LTD\certificate issued on 19/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2025

    RES15

    Registration of charge 164081480002, created on Aug 01, 2025

    45 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Registration of charge 164081480001, created on Jun 12, 2025

    46 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2025

    Statement of capital on Apr 25, 2025

    • Capital: USD 0.02
    SH01

    Who are the officers of NSCALE DRIFT II HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVARD, Karl Adrian
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    Director
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    United KingdomBritish83530680002
    HUISMAN, Ron Stefan Theo
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    Director
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    NetherlandsDutch331780380001

    Who are the persons with significant control of NSCALE DRIFT II HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nscale Global Holdings Limited
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall, Booths Park 3
    United Kingdom
    Apr 25, 2025
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall, Booths Park 3
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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