This company is commonly known as Nlbs Consulting Ltd.. The company was founded 9 years ago and was given the registration number 09286910. The firm's registered office is in LONDON. You can find them at 51 Berkeley Square, , London, London. This company's SIC code is 70100 - Activities of head offices.
Name | : | NLBS CONSULTING LTD. |
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Company Number | : | 09286910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Berkeley Square, London, London, W1J 5BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wrm Capinvest Ltd, 51 Berkeley Square, London, United Kingdom, W1J 5BB | Director | 27 January 2020 | Active |
30, Arminger Road, London, United Kingdom, W12 7BB | Director | 29 October 2014 | Active |
30, Arminger Road, London, United Kingdom, W12 7BB | Director | 31 December 2019 | Active |
Mr Raffaele Mincione | ||
Notified on | : | 05 May 2022 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
Nature of control | : |
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Time And Life S.A | ||
Notified on | : | 18 May 2021 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 9, Rue Sainte Zithe, Luxembourg, Luxembourg, |
Nature of control | : |
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Iq Eq (Jersey) Ltd | ||
Notified on | : | 27 January 2020 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 2nd Floor, Gaspe House, 66-72 Esplanade, Jersey, Jersey, JE1 1GH |
Nature of control | : |
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Athena Capital Fund Sicav-Fis S C A | ||
Notified on | : | 27 January 2020 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 9, Rue Sainte Zithe, Luxembourg, Luxembourg, |
Nature of control | : |
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Mr. Luca Doimi | ||
Notified on | : | 02 May 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 30, Arminger Road, London, United Kingdom, W12 7BB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-06-30 | Accounts | Accounts with accounts type full. | Download |
2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-27 | Accounts | Change account reference date company current extended. | Download |
2021-07-19 | Accounts | Accounts with accounts type full. | Download |
2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Officers | Change person director company with change date. | Download |
2020-05-12 | Officers | Change person director company with change date. | Download |
2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
2020-03-02 | Incorporation | Memorandum articles. | Download |
2020-03-02 | Resolution | Resolution. | Download |
2020-02-20 | Officers | Appoint person director company with name date. | Download |
2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
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