Menna Overview
Here’s a quick overview of NIMBUSPATH LIMITED 👀 — a London based business that started in 2001.
NIMBUSPATH LIMITED
- Company statusactive
- Company No04290399
- Age25 years 2 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 25 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Feb 2021 | |
| CALLOU, Yann | director | Oct 1981 | 01 Feb 2021 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| 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 |
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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.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
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CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
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CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel are mutual persons.
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Here’s a quick overview of NIMBUSPATH LIMITED 👀 — a London based business that started in 2001.