NXF HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

NXF HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NXF HOLDINGS 2 LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11931520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

NXF HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIKHUMPORN DAOROTE Apr 1973 Thai Director 2022-12-20 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2019-09-02 CURRENT
SURENDER SINGH Mar 1962 Indian Director 2019-09-09 UNTIL 2022-12-20 RESIGNED
MRS JASANDRA NYKER Dec 1972 South African Director 2020-10-22 UNTIL 2021-03-04 RESIGNED
MR. SCOTT GEORGE MACKIN Jan 1957 American Director 2019-04-08 UNTIL 2022-12-20 RESIGNED
MR ANTHONY THOMAS FIORE Aug 1969 American Director 2019-09-09 UNTIL 2020-10-22 RESIGNED
MR ANTHONY THOMAS FIORE Aug 1969 American Director 2021-03-04 UNTIL 2022-12-20 RESIGNED
MATTHEW LESLIE BARTLEY Aug 1966 Australian Director 2019-09-09 UNTIL 2022-12-20 RESIGNED
MR SAURABH ANAND Apr 1979 Indian Director 2019-04-08 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dipf Nxf Holdings Llc 2019-04-08 - 2023-02-07 Dover   Kent County, Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Denham Porter 2019-04-08 - 2023-02-07 10/1965 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
POSITIVE PLANET UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEXIF ENERGY HOLDINGS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEMBROKE RESOURCES II UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JENNER RENEWABLES HOLDINGS UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EE AFRICA POWER HOLDINGS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DIPF AFRICA LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SANTIAGO METALS II UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF XAGO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF DJERMAYA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EV CHARGERS LTD CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIPF SINGROBO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF KAJIADO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NALA RENEWABLES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THALIA GREECE HOLDINGS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PHOEBUS GREECE HOLDINGS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AB UK FLEETCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
GRP IV UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICON BRIDGING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
AXLE 2023-1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EAST ONE 2024-1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EAST ONE 2024-1 PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUMPER UK 2024-1 FINANCE PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CM 2478 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ADV GROUP LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.