Menna Overview
Here’s a quick overview of NIMBUSPATH LIMITED 👀 — a London based business that started in 2001.
NIMBUSPATH LIMITED
- Company statusactive
- Company No04290399
- Age24 years 10 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year 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
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
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 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
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 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 |
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.
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.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
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.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
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.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi 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.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann are mutual persons.
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.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, BAHOSHY, Claude Louis, ARLINGTON, Daniel, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BROWN, Lynette, CRANWELL, Timiko Naomi, HALL, Iain Robert Lindley are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOYD, Samuel are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis, TOLLEY, Anna, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, HALL, Iain Robert Lindley are mutual persons.
BAHOSHY, Claude Louis, TOLLEY, Anna, BARTHOLOMEEUSEN, Nicolas Katleen Jozef, BROWN, Lynette, HALL, Iain Robert Lindley 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, CAHILLANE, Steven Anthony, CREMONA, Giuseppe, DEVON, Oliver James, EVANS, Richard Steven Laycock, 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.
MALHOTRA, Deepak Kumar are mutual persons.
MCCAREY, Jemma Louise, ALLARD, David, CREMONA, Giuseppe 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, BOYD, Samuel are mutual persons.
BARTHOLOMEEUSEN, Nicolas Katleen Jozef, HALL, Iain Robert Lindley are mutual persons.
BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, HALL, Iain Robert Lindley are mutual persons.
BRANEY, Alison Joanne are mutual persons.
BRANEY, Alison Joanne are mutual persons.
EVANS, Richard Steven Laycock 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.
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.
GILLILAND, Stewart Charles are mutual persons.
GILLILAND, Stewart Charles are mutual persons.
ALTUS RISK PARTNERS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
NIFFLER HOLDINGS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AGRIGEN POWER LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AK HUMAN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RANKINS SUPERMARKET LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ELLEN FISHING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPHWM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPOIH
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH (SCOTLAND) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RUN THE GAUNTLET
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CENTAURESS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPTJM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AQUATERA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AM & JM HOMES
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AB INBEV EUROPE B.V.
CALLOU, Yann are mutual persons.
ABI MEXICO HOLDING I UNLIMITED
CALLOU, Yann, VLESKO, Yulia are mutual persons.
BVB FINANCE SERVICES
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel 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.
PINEHURST COURT MANAGEMENT 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.
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.
AB INBEV IRELAND LIMITED
BARTHOLOMEEUSEN, Nicolas Katleen Jozef, DEVON, Oliver James, HALL, Iain Robert Lindley 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.
CARLING BREWERS EXPORT LIMITED
FOWDEN, Jeremy Stephen Gary are mutual persons.
THE RANK GROUP PLC
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.
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.
Sign UpMenna Overview
Here’s a quick overview of NIMBUSPATH LIMITED 👀 — a London based business that started in 2001.