Menna Overview
Here’s a quick overview of NW1 NE IOS UK HOLDCO LIMITED 👀 — a London based business that started in 2023.
NW1 NE IOS UK HOLDCO LIMITED
- Company statusactive
- Company No14921384
- Age3 years 1 month Incorporated 7 June 2023
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
NW1 NE IOS UK HOLDCO LIMITED is an active company incorporated on 7 June 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- 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
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
3 Months Ago on 09 Apr 2026
Withdrawal Of A Person With Significant Control Statement
3 Months Ago on 07 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 May 2024
Memorandum Articles
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Incorporation Company
3 Years Ago on 07 Jun 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 07 Jun 2023 | |
| BOYLE, David Daniel | director | Sep 1971 | 07 Jun 2023 |
| REA, Briony Jayne | director | Dec 1988 | 08 Jan 2025 |
| TOWNSON, Neil David | director | Aug 1960 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
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BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
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Menna Overview
Here’s a quick overview of NW1 NE IOS UK HOLDCO LIMITED 👀 — a London based business that started in 2023.