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NETTLESTONE HOLDINGS LIMITED

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

This company is commonly known as Nettlestone Holdings Limited. The company was founded 9 years ago and was given the registration number 10204039. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NETTLESTONE HOLDINGS LIMITED
Company Number:10204039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Savile Row, London, United Kingdom, W1S 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Savile Row, London, United Kingdom, W1S 2ET

Director24 November 2017Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director24 November 2017Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director24 November 2017Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director24 November 2017Active
9,, Lexham Mews, London, United Kingdom, W8 6JW

Director27 May 2016Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director27 May 2016Active

People with Significant Control

Mr Adam Robert Schwartz
Notified on:01 January 2021
Status:Active
Date of birth:November 1975
Nationality:American
Country of residence:United States
Address:245 Park Avenue, 24th Fl, New York, United States,
Nature of control:
  • Significant influence or control
Mr Joshua Sean Baumgarten
Notified on:01 January 2021
Status:Active
Date of birth:March 1976
Nationality:American
Country of residence:United States
Address:245 Park Avenue, 24th Fl, New York, United States,
Nature of control:
  • Significant influence or control
Mr Michael Laurence Gordon
Notified on:24 November 2017
Status:Active
Date of birth:June 1944
Nationality:American
Country of residence:United States
Address:245, Park Avenue, New York, United States, 10167
Nature of control:
  • Significant influence or control
Mr Rowland Andrew Palmer
Notified on:27 May 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Priory Drive, Seaview, United Kingdom, PO34 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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