Menna Overview
Here’s a quick overview of NSMP HOLDCO 2 LIMITED 👀 — a London based business that started in 2015.
NSMP HOLDCO 2 LIMITED
- Company statusactive
- Company No09711318
- Age11 years Incorporated 30 July 2015
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
NSMP HOLDCO 2 LIMITED is an active company incorporated on 30 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 30 Jul 2015 | |
| BARBARO, Gabriele Saturnio | director | Jul 1971 | 23 Oct 2020 |
| BARRY, John Richard | director | Jan 1968 | 23 Dec 2019 |
| FLETCHER, Angela Sarah Helen | director | Feb 1970 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Selkie Investments Midstream Bidco Limited | 26 Sept 2018 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
BARBARO, Gabriele Saturnio, BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl, OZSANLAV, Richard, SOCHOCKI, Piotr Lukasz, SULAIMAN, Sara Murtadha Jaffar, WILLIAMS, Gareth are mutual persons.
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BARBARO, Gabriele Saturnio, BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl, OZSANLAV, Richard, SOCHOCKI, Piotr Lukasz, SULAIMAN, Sara Murtadha Jaffar, WILLIAMS, Gareth are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, LIM, Karl, OZSANLAV, Richard, SOCHOCKI, Piotr Lukasz, SULAIMAN, Sara Murtadha Jaffar are mutual persons.
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BARBARO, Gabriele Saturnio, BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl, OZSANLAV, Richard, SOCHOCKI, Piotr Lukasz, SULAIMAN, Sara Murtadha Jaffar, WILLIAMS, Gareth are mutual persons.
BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, OZSANLAV, Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
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OZSANLAV, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of NSMP HOLDCO 2 LIMITED 👀 — a London based business that started in 2015.