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H&F NUGENT 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H&f Nugent 3 Limited. The company was founded 12 years ago and was given the registration number SC427107. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H&F NUGENT 3 LIMITED
Company Number:SC427107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Secretary01 February 2023Active
Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ

Director01 February 2023Active
78, Lexham Gardens, London, England, W8 5JB

Director10 May 2023Active
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL

Director02 August 2012Active
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL

Director16 January 2013Active
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL

Director02 August 2012Active
30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director27 June 2012Active
30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director27 June 2012Active
1, Finsbury Square, London, England, EC2A 1AE

Director28 April 2014Active
30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director27 June 2012Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director01 July 2019Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director08 April 2021Active

People with Significant Control

H&F Nugent 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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