Menna Overview
Here’s a quick overview of NIMBUSPATH LIMITED 👀 — a London based business that started in 2001.
NIMBUSPATH LIMITED
- Company statusactive
- Company No04290399
- Age23 years 11 months Incorporated 19 September 2001
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
NIMBUSPATH LIMITED is an active company incorporated on 19 September 2001 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 13 Jan 2025
Confirmation Statement With Updates
10 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Mar 2024
Legacy
1 Year Ago on 21 Mar 2024
Legacy
1 Year Ago on 21 Mar 2024
Resolution
1 Year Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Capital Allotment Shares
2 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Feb 2021 | |
BOYD, Samuel | director | Jul 1994 | 04 Apr 2024 |
CALLOU, Yann | director | Oct 1981 | 01 Feb 2021 |
VLESKO, Yulia | director | Mar 1989 | 16 Oct 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Abi Uk Holding 1 Limited | 15 Dec 2016 | |
Anheuser-Busch Europe Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, VLESKO, Yulia are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, VLESKO, Yulia are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, CRANWELL, Timiko Naomi are mutual persons.
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CALLOU, Yann, BAHOSHY, Claude Louis, ARLINGTON, Daniel, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BROWN, Lynette, CRANWELL, Timiko Naomi, HALL, Iain Robert Lindley are mutual persons.
VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis, TOLLEY, Anna, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BROWN, Lynette, DEVON, Oliver James, HALL, Iain Robert Lindley are mutual persons.
BAHOSHY, Claude Louis, MCCAREY, Jemma Louise, TOLLEY, Anna, ALLARD, David, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BRANEY, Alison Joanne, BROWN, Lynette, CAHILLANE, Steven Anthony, CREMONA, Giuseppe, DEVON, Oliver James, EVANS, Richard Steven Laycock, FOWDEN, Jeremy Stephen Gary, HALL, Iain Robert Lindley are mutual persons.
BAHOSHY, Claude Louis, MCCAREY, Jemma Louise, TOLLEY, Anna, ALLARD, David, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BRANEY, Alison Joanne, BROWN, Lynette, CREMONA, Giuseppe, DEVON, Oliver James, EVANS, Richard Steven Laycock, HALL, Iain Robert Lindley are mutual persons.
MALHOTRA, Deepak Kumar are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ARLINGTON, Daniel are mutual persons.
ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, HALL, Iain Robert Lindley are mutual persons.
BRANEY, Alison Joanne are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
GILLILAND, Stewart Charles are mutual persons.
GILLILAND, Stewart Charles are mutual persons.
GILLILAND, Stewart Charles are mutual persons.
GILLILAND, Stewart Charles are mutual persons.
RUN THE GAUNTLET
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CENTAURESS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
QUAT-CHEM LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
A.R.K. SCOTTISH LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPTJM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ATARGIS ENERGY UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MAS TECHNICAE GROUP (INTERNATIONAL) LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CHOPIN BIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CULLROSS (NEWCRAIGHALL) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AQUATERA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REFLEX ORKNEY LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AM & JM HOMES
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CARE POWER (DRUMCROSS) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CARE POWER (ERSKINE) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
TRIPHIBIAN LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
THREE60 DECOM SERVICES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
T-SQUARED SOCIAL ST. ANDREWS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
GRANITE AMS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AK CLL MIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AK CLL BIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
WEMYSS COTTAGES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BLUE GENTOO LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BROOKE (SCOTLAND) INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
LANDRY & KLING UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
GLASGOW ENLIGHTENMENT LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
FIRINN DATA SERVICES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
FIRINN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ABI AUSTRALIA BEVERAGE HOLDING LTD
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
BVB FINANCE SERVICES
BOYD, Samuel are mutual persons.
AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV SAF LIMITED
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV SI LIMITED
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV SOUTHERN CAPITAL LIMITED
BOYD, Samuel, ARLINGTON, Daniel are mutual persons.
ABI AUSTRALIA INVESTMENT LTD
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV FINANCE SA LIMITED
BOYD, Samuel, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
ABI SOUTHERN INVESTMENT LTD
BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
ABI UK HOLDING 1 LIMITED
BOYD, Samuel, CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
ABI UK HOLDING 2 LIMITED
BOYD, Samuel, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
AB INBEV HARMONY LIMITED
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV EUROPE B.V.
CALLOU, Yann are mutual persons.
AB INBEV HOLDINGS SH LIMITED
CALLOU, Yann, VLESKO, Yulia are mutual persons.
ABI MEXICO HOLDING I UNLIMITED
CALLOU, Yann, VLESKO, Yulia are mutual persons.
FBG BREWERY HOLDINGS UK LIMITED
CALLOU, Yann are mutual persons.
ABI AUSTRALIA HOLDING (UK) LIMITED
CALLOU, Yann are mutual persons.
AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED
CALLOU, Yann are mutual persons.
AMERICA FINANCING LLC
VLESKO, Yulia, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV AMERICA HOLDINGS (APAC) LIMITED
VLESKO, Yulia are mutual persons.
HFC FINANCE LIMITED
VLESKO, Yulia are mutual persons.
BFC FINANCE LIMITED
VLESKO, Yulia are mutual persons.
PINEHURST COURT MANAGEMENT LIMITED
BAHOSHY, Claude Louis are mutual persons.
BUDWEISER DRINKS DISPENSE LIMITED
BAHOSHY, Claude Louis, TOLLEY, Anna, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, HALL, Iain Robert Lindley are mutual persons.
ZX VENTURES LIMITED
BAHOSHY, Claude Louis, TOLLEY, Anna, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BROWN, Lynette, HALL, Iain Robert Lindley are mutual persons.
STAG BREWING PENSIONS LIMITED
BAHOSHY, Claude Louis are mutual persons.
INBEV IRELAND LIMITED
BAHOSHY, Claude Louis, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, FOWDEN, Jeremy Stephen Gary, HALL, Iain Robert Lindley are mutual persons.
INBEV UK
BAHOSHY, Claude Louis, MCCAREY, Jemma Louise, TOLLEY, Anna, ALLARD, David, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BRANEY, Alison Joanne, BROWN, Lynette, CREMONA, Giuseppe, DEVON, Oliver James, EVANS, Richard Steven Laycock, HALL, Iain Robert Lindley are mutual persons.
INTERBREW UK HOLDINGS
BAHOSHY, Claude Louis, MCCAREY, Jemma Louise, TOLLEY, Anna, ALLARD, David, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BRANEY, Alison Joanne, BROWN, Lynette, CREMONA, Giuseppe, DESCHEEMAEKER, Stefan Margueritte Juliette Jean, DEVON, Oliver James, EVANS, Richard Steven Laycock, HALL, Iain Robert Lindley are mutual persons.
AB INBEV UK LIMITED
BAHOSHY, Claude Louis, MCCAREY, Jemma Louise, TOLLEY, Anna, ALLARD, David, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BRANEY, Alison Joanne, BROWN, Lynette, CAHILLANE, Steven Anthony, CREMONA, Giuseppe, DEVON, Oliver James, EVANS, Richard Steven Laycock, HALL, Iain Robert Lindley are mutual persons.
MATTHEW CLARK BIBENDUM LIMITED
MALHOTRA, Deepak Kumar are mutual persons.
AB INBEV UK PENSION TRUST LIMITED
MCCAREY, Jemma Louise, ALLARD, David, CREMONA, Giuseppe are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PERFECTDRAFT UK LIMITED
BARTHOLOMEEUSEN, Nicolas Katleen Jozef, HALL, Iain Robert Lindley are mutual persons.
AB INBEV IRELAND LIMITED
BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, HALL, Iain Robert Lindley are mutual persons.
EVENTOLOGY LIMITED
BRANEY, Alison Joanne are mutual persons.
BRITISH BEER & PUB ASSOCIATION
CAHILLANE, Steven Anthony, EVANS, Richard Steven Laycock are mutual persons.
THE PORTMAN GROUP
CAHILLANE, Steven Anthony, EVANS, Richard Steven Laycock are mutual persons.
THE DRINKAWARE TRUST
CAHILLANE, Steven Anthony are mutual persons.
THE COMMUNITY ASSOCIATION FOR WEST HAMPSTEAD LTD.
CRANWELL, Timiko Naomi are mutual persons.
THE GOOD BRAND WORKS LIMITED
EVANS, Richard Steven Laycock are mutual persons.
CARLING BREWERS EXPORT LIMITED
FOWDEN, Jeremy Stephen Gary are mutual persons.
THE RANK GROUP PLC
FOWDEN, Jeremy Stephen Gary are mutual persons.
HAVEN LEISURE LIMITED
FOWDEN, Jeremy Stephen Gary are mutual persons.
IG DESIGN GROUP PLC
GILLILAND, Stewart Charles are mutual persons.
TESCO PLC
GILLILAND, Stewart Charles are mutual persons.
MITCHELLS & BUTLERS PLC
GILLILAND, Stewart Charles are mutual persons.
SUTTON AND EAST SURREY WATER PLC
GILLILAND, Stewart Charles are mutual persons.
VIANET GROUP PLC
GILLILAND, Stewart Charles are mutual persons.
DAIRY UK LIMITED
GILLILAND, Stewart Charles are mutual persons.
THE ROYAL COUNTRYSIDE FUND
GILLILAND, Stewart Charles are mutual persons.
MULLER DAIRY (U.K.) LIMITED
GILLILAND, Stewart Charles are mutual persons.
HALEWOOD ARTISANAL SPIRITS PLC
GILLILAND, Stewart Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NIMBUSPATH LIMITED 👀 — a London based business that started in 2001.