Menna Overview
Here’s a quick overview of N FAMILY HOLDINGS LTD 👀 — a London based business that started in 2019.
N FAMILY HOLDINGS LTD
- Company statusactive
- Company No11986090
- Age7 years 2 months Incorporated 9 May 2019
- Officers6
Address
47-49 Charlotte Road, London, EC2A 3QT, England
N FAMILY HOLDINGS LTD is an active company incorporated on 9 May 2019 and based in London, England. The company was registered 7 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)
85100 Pre-primary education
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 15 Oct 2024
Resolution
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 26 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 02 Jan 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | director | Mar 1977 | 14 Apr 2022 |
| BALTA, Andrei | director | Sep 1979 | 14 Aug 2019 |
| CARTER, Simone | director | Feb 1975 | 16 Mar 2022 |
| EDMOND, Carole Ann | director | Apr 1970 | 01 Sept 2022 |
| SUNDERLAND, Philip | director | Jul 1985 | 09 May 2019 |
| TEMPLE, Jonathan Paul Edward | director | Sep 1973 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited | 14 Apr 2022 | |
| Pennyworth Education Holdings Ltd | 31 Jul 2020 | |
| Mr Philip Sunderland | Jul 1985 | 27 Jun 2019 |
| Mr Philip Sunderland | Jul 1985 | 09 May 2019 |
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Here’s a quick overview of N FAMILY HOLDINGS LTD 👀 — a London based business that started in 2019.