NICKLEBY NOMINEES IMPRESS LIMITED

NICKLEBY NOMINEES IMPRESS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NICKLEBY NOMINEES IMPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16925485
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICKLEBY NOMINEES IMPRESS LIMITED?

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

Where is NICKLEBY NOMINEES IMPRESS LIMITED located?

Registered Office Address	193 Broomwood Road SW11 6JX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NICKLEBY NOMINEES IMPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 22, 2027

What is the status of the latest confirmation statement for NICKLEBY NOMINEES IMPRESS LIMITED?

Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Overdue	No

What are the latest filings for NICKLEBY NOMINEES IMPRESS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 22, 2025	Model articles adopted	MODEL ARTICLES
capital	Dec 22, 2025	Statement of capital on Dec 22, 2025 Capital: GBP 100	SH01

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Who are the officers of NICKLEBY NOMINEES IMPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHIAVO, Marco Anthony Raphael Broomwood Road SW11 6JX London 193 United Kingdom	Dec 22, 2025		Director	Broomwood Road SW11 6JX London 193 United Kingdom		United Kingdom	British	1980-8		343696920001
SHAH, Saavan Broomwood Road SW11 6JX London 193 United Kingdom	Dec 22, 2025		Director	Broomwood Road SW11 6JX London 193 United Kingdom		United Kingdom	British	1988-8		270291760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICKLEBY NOMINEES IMPRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Saavan Shah Broomwood Road SW11 6JX London 193 United Kingdom	Dec 22, 2025	Broomwood Road SW11 6JX London 193 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Marco Anthony Raphael Schiavo Broomwood Road SW11 6JX London 193 United Kingdom	Dec 22, 2025	Broomwood Road SW11 6JX London 193 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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