NC SQUARED TRUSTEE LIMITED - CHOBHAM


Company Profile Company Filings

Overview

NC SQUARED TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHOBHAM UNITED KINGDOM and has the status: Active.
NC SQUARED TRUSTEE LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12574941. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

NC SQUARED TRUSTEE LIMITED - CHOBHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 STANYARDS COURTYARD
CHOBHAM
SURREY
GU24 8JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARK HEAP Jun 1983 British Director 2022-07-26 CURRENT
MR STEPHEN MARK GARDINER Jan 1967 British Director 2022-12-09 CURRENT
VITALIY FURMAN Feb 1978 British,Ukrainian Director 2023-06-08 CURRENT
NEAL SINCLAIR CRISCUOLO Apr 1964 British Director 2020-04-28 CURRENT
GEORGE HORATIO YOUNG Oct 1966 British Director 2020-04-28 UNTIL 2022-12-09 RESIGNED
ABIGAIL KNIGHT Apr 1979 British Director 2020-04-28 UNTIL 2023-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vitaliy Furman 2023-06-08 2/1978 Chobham   Surrey Voting rights 25 to 50 percent as trust
Mr Stephen Mark Gardiner 2022-12-09 1/1967 Chobham   Surrey Voting rights 25 to 50 percent
Mr Benjamin Mark Heap 2022-07-26 6/1983 Chobham   Surrey Voting rights 25 to 50 percent as trust
Mrs Abigail Knight 2020-04-28 - 2023-06-07 4/1979 Chobham   Surrey Voting rights 25 to 50 percent
Mr George Horatio Young 2020-04-28 - 2022-12-09 10/1966 Chobham   Surrey Voting rights 25 to 50 percent
Neal Sinclair Criscuolo 2020-04-28 4/1964 Chobham   Surrey Voting rights 25 to 50 percent

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