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Nickleby Capital Investments Limited, SE1 8TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NICKLEBY CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Nickleby Capital Investments Limited. The company was founded 13 years ago and was given the registration number 07698339. The firm's registered office is in LONDON. You can find them at 9 Wootton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NICKLEBY CAPITAL INVESTMENTS LIMITED
Company Number:07698339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Wootton Street, London, SE1 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pannell House, Park Street, Guildford, United Kingdom, GU1 4HN

Director08 July 2011Active
9, Wootton Street, London, SE1 8TG

Director30 June 2020Active
9, Wootton Street, London, England, SE1 8TG

Director08 July 2011Active
9, Wootton Street, London, SE1 8TG

Director01 July 2016Active

People with Significant Control

Mr Marco Anthony Raphael Schiavo
Notified on:30 June 2020
Status:Active
Date of birth:August 1980
Nationality:British
Address:9, Wootton Street, London, SE1 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saavan Shah
Notified on:30 June 2020
Status:Active
Date of birth:August 1988
Nationality:British
Address:9, Wootton Street, London, SE1 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Underhill
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:9, Wootton Street, London, SE1 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Anthony Raphael Schiavo
Notified on:01 July 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:9, Wootton Street, London, SE1 8TG
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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