UKBizDB.co.uk

NAUTILUS H LTD

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

This company is commonly known as Nautilus H Ltd. The company was founded 10 years ago and was given the registration number 08796199. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NAUTILUS H LTD
Company Number:08796199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary10 February 2016Active
Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director18 December 2013Active
Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director18 December 2013Active
Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director13 September 2019Active
Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ

Secretary18 December 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary29 November 2013Active
Finsbury Dials, 20 Finsbury Street, London, England, EC2Y 9AQ

Director18 December 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Director29 November 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director29 November 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director29 November 2013Active

People with Significant Control

J.P. Morgan G1 (Gp) Limited (As General Partner Of Global Maritime Investment Fund Lp)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bank Street, London, England, E14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

Change sail address company with new address.

Download
2023-12-15Address

Change registered office address company with date old address new address.

Download
2023-12-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-15Resolution

Resolution.

Download
2023-12-15Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-09-07Capital

Capital statement capital company with date currency figure.

Download
2023-09-07Capital

Legacy.

Download
2023-09-07Insolvency

Legacy.

Download
2023-09-07Resolution

Resolution.

Download
2023-03-20Capital

Capital statement capital company with date currency figure.

Download
2023-03-20Resolution

Resolution.

Download
2023-03-20Insolvency

Legacy.

Download
2023-03-20Capital

Legacy.

Download
2023-01-10Capital

Capital statement capital company with date currency figure.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-10Insolvency

Legacy.

Download
2023-01-10Capital

Legacy.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Officers

Change corporate secretary company with change date.

Download
2022-10-03Officers

Change person director company with change date.

Download
2022-10-03Officers

Change person director company with change date.

Download
2022-09-30Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.