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Nepos Uk Limited, W1B 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEPOS UK LIMITED

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

This company is commonly known as Nepos Uk Limited. The company was founded 10 years ago and was given the registration number 09164472. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEPOS UK LIMITED
Company Number:09164472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, York Street, Manchester, England, M2 3BB

Director06 August 2014Active
C/O Williamson & Croft, York House, 20 York Street, Manchester, United Kingdom, M2 3BB

Director20 April 2022Active
C/O Williamson & Croft, York House, 20 York Street, Manchester, United Kingdom, M2 3BB

Director20 April 2022Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary06 August 2014Active
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3RL

Director06 August 2014Active
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL

Director04 January 2019Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Director06 August 2014Active

People with Significant Control

Mr Matthew David Toussaint
Notified on:04 January 2019
Status:Active
Date of birth:September 1978
Nationality:British,
Country of residence:Guernsey
Address:4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL
Nature of control:
  • Significant influence or control
Mr Lee Ewart Mealing
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Guernsey
Address:4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL
Nature of control:
  • Significant influence or control
Mr Torquato Bertani
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Italian
Country of residence:Italy
Address:Via Carlo De Cristoforis 13, 20124, Milano, Italy,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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