NN2 NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

NN2 NEWCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NN2 NEWCO LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: 12052549. The accounts status is FULL and accounts are next due on 30/06/2024.

NN2 NEWCO LIMITED - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14 ST GEORGE STREET
LONDON
W1S 1FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBBERT ALEXANDER MAAS May 1967 Dutch Director 2022-12-01 CURRENT
MR. NAEEM AHMED Apr 1967 British Director 2021-04-16 CURRENT
MR DANIELE VANIN Mar 1952 Italian Director 2019-07-31 UNTIL 2022-12-01 RESIGNED
MRS JANE MORIARTY Jul 1964 Irish Director 2019-06-14 UNTIL 2019-07-31 RESIGNED
MR MARTYN KONIG Sep 1957 British Director 2019-06-14 UNTIL 2019-07-31 RESIGNED
MR ROBERT JAMES GILLON Oct 1982 British Director 2019-07-31 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyrstar Holdings Plc 2019-07-31 - 2019-07-31 Ta'Xbiex   Ownership of shares 75 to 100 percent
Nn1 Newco Limited 2019-06-14 - 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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