Menna Overview
Here’s a quick overview of NYL INVESTMENTS (INTERNATIONAL) LTD 👀 — a London based business that started in 2012.
NYL INVESTMENTS (INTERNATIONAL) LTD
- Company statusactive
- Company No08328137
- Age13 years 7 months Incorporated 12 December 2012
- Officers3
Address
Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
NYL INVESTMENTS (INTERNATIONAL) LTD is an active company incorporated on 12 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSTAMANTE, Rene A | director | Aug 1968 | 19 May 2022 |
| CHEN, Valentina | director | Oct 1982 | 06 Sept 2022 |
| FULST, Madeleine | director | Dec 1987 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rene Bustamante | Aug 1968 | 08 Mar 2024 |
| Mr Jeffrey Phlegar | Jun 1966 | 06 Apr 2016 |
| Mr Lucille Protas | Dec 1954 | 06 Apr 2016 |
| Mr Matthew Nagele | Mar 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FULST, Madeleine, NAGELE, Matthew David, PHLEGAR, Jeffrey are mutual persons.
NAGELE, Matthew David are mutual persons.
NAGELE, Matthew David 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.
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Here’s a quick overview of NYL INVESTMENTS (INTERNATIONAL) LTD 👀 — a London based business that started in 2012.