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NB DHANUKA INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Nb Dhanuka Investment Management Limited. The company was founded 8 years ago and was given the registration number 10465716. The firm's registered office is in LONDON. You can find them at 1-3 Worship Street, 2nd Floor C/o Buckworths, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NB DHANUKA INVESTMENT MANAGEMENT LIMITED
Company Number:10465716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1-3 Worship Street, 2nd Floor C/o Buckworths, London, England, EC2A 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Burbidge Fields, Faversham, United Kingdom, ME13 8GU

Director03 December 2021Active
1-3, Worship Street, 2nd Floor C/O Buckworths, London, England, EC2A 2AB

Director07 November 2016Active
8, St. James's Square, London, England, SW1Y 4JU

Director03 December 2021Active
4-12, Regent Street, 4th Floor, Rex House, London, England, SW1Y 4PE

Director03 December 2021Active

People with Significant Control

Wealth Management Partners Group Uk Ltd
Notified on:03 December 2021
Status:Active
Country of residence:England
Address:First Floor, Cockington Court, Torquay, England, TQ2 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Nb Dhanuka Solutions Limited
Notified on:12 May 2020
Status:Active
Country of residence:England
Address:1-3, Worship Street, London, England, EC2A 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sheetal Dhanuka
Notified on:07 November 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1-3, Worship Street, London, England, EC2A 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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