This company is commonly known as Nepos Uk Limited. The company was founded 9 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..
| 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 | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, York Street, Manchester, England, M2 3BB | Director | 06 August 2014 | Active |
| C/O Williamson & Croft, York House, 20 York Street, Manchester, United Kingdom, M2 3BB | Director | 20 April 2022 | Active |
| C/O Williamson & Croft, York House, 20 York Street, Manchester, United Kingdom, M2 3BB | Director | 20 April 2022 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 06 August 2014 | Active |
| 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3RL | Director | 06 August 2014 | Active |
| 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL | Director | 04 January 2019 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Director | 06 August 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-16 | Accounts | Legacy. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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