Menna Overview
Here’s a quick overview of NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09850684
- Age10 years 9 months Incorporated 30 October 2015
- Officers3
Address
33 Cavendish Square, London, W1G 0PW, England
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is an active company incorporated on 30 October 2015 and based in London, England. The company was registered 11 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)
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
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 19 Aug 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRWAY FUND SERVICES LIMITED | corporate secretary | 03 Jan 2025 | |
| MACLACHLAN, Susan | director | Jun 1977 | 09 Jun 2017 |
| MODI, Nitin Kumar | director | Jan 1981 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.