NSM UK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
NSM UK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NSM UK HOLDINGS LTD was incorporated 4 years ago on 04/03/2020 and has the registered number: 12498389. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
NSM UK HOLDINGS LTD was incorporated 4 years ago on 04/03/2020 and has the registered number: 12498389. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
NSM UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 15
LONDON
EC3A 8EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES STUART | Oct 1960 | British | Director | 2020-03-04 | CURRENT |
| WILLIAM MCKERNAN | Jun 1969 | American | Director | 2020-03-04 | CURRENT |
| MR GEOFFREY MCKERNAN | Dec 1959 | American | Director | 2020-03-04 | CURRENT |
| JONATHAN COSTELLO | Sep 1971 | American | Director | 2020-03-04 | CURRENT |
| MARC CASTELLUCCI | Nov 1972 | American | Director | 2020-03-04 | CURRENT |
| MS JACQUELINE DAWN BOAST | Oct 1965 | British | Director | 2020-03-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riser Holdings Lp | 2022-08-01 - 2022-08-06 | Conshohocken Pa 19428 | Ownership of shares 75 to 100 percent | |
| Wm International Holdings Ltd | 2020-03-04 - 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NSM UK Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-22 | 31-12-2022 | £62,034 Cash £-9,552,392 equity |
| NSM UK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £-5,642,098 equity |
| NSM UK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £-2,502,206 equity |