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N FAMILY HOLDINGS LTD - 47-49 Charlotte Road, London, EC2A 3QT, England, United Kingdom
Company Information
- Company registration number
- 11986090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47-49 Charlotte Road
- London
- EC2A 3QT
- England 47-49 Charlotte Road, London, EC2A 3QT, England UK
Management
- Managing Directors
- BALTA, Andrei
- SUNDERLAND, Philip
- BACHMANN, Peter George Ka-Yin
- CARTER, Simone
- EDMOND, Carole Ann
- TEMPLE, Jonathan Paul Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-09
- Age Of Company 2019-05-09 5 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- -
- Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900N1Q1UM9XFZCR30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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N FAMILY HOLDINGS LTD Company Description
- N FAMILY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11986090. Its current trading status is "live". It was registered 2019-05-09. It has declared SIC or NACE codes as "85100". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 47-49 Charlotte Road .
Get N FAMILY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: N Family Holdings Ltd - 47-49 Charlotte Road, London, EC2A 3QT, England, United Kingdom
- 2019-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-02) - MA
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resolution (2024-01-02) - RESOLUTIONS
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capital-allotment-shares (2024-06-05) - SH01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-10-04) - SH08
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confirmation-statement-with-updates (2023-09-26) - CS01
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capital-allotment-shares (2023-09-26) - SH01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-group (2023-09-29) - AA
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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mortgage-satisfy-charge-full (2023-12-15) - MR04
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capital-variation-of-rights-attached-to-shares (2023-10-04) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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resolution (2022-11-23) - RESOLUTIONS
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memorandum-articles (2022-11-23) - MA
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accounts-with-accounts-type-group (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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resolution (2022-05-05) - RESOLUTIONS
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capital-allotment-shares (2022-05-11) - SH01
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capital-variation-of-rights-attached-to-shares (2022-05-03) - SH10
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capital-allotment-shares (2022-01-26) - SH01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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memorandum-articles (2022-04-28) - MA
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capital-allotment-shares (2022-05-03) - SH01
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cessation-of-a-person-with-significant-control (2022-05-03) - PSC07
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notification-of-a-person-with-significant-control (2022-05-03) - PSC02
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capital-name-of-class-of-shares (2022-05-03) - SH08
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resolution (2022-04-27) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-03) - SH01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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resolution (2020-05-20) - RESOLUTIONS
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resolution (2020-05-11) - RESOLUTIONS
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capital-allotment-shares (2020-05-07) - SH01
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resolution (2020-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-21) - AA
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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capital-allotment-shares (2020-08-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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capital-allotment-shares (2020-05-13) - SH01
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notification-of-a-person-with-significant-control (2020-07-21) - PSC01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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capital-allotment-shares (2020-02-19) - SH01
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resolution (2020-08-24) - RESOLUTIONS
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memorandum-articles (2020-08-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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change-account-reference-date-company-previous-shortened (2020-07-21) - AA01
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
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confirmation-statement-with-updates (2020-07-21) - CS01
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capital-allotment-shares (2020-07-14) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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legacy (2019-08-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-15) - SH19
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legacy (2019-08-15) - CAP-SS
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resolution (2019-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-15) - SH08
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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capital-allotment-shares (2019-07-04) - SH01
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incorporation-company (2019-05-09) - NEWINC
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resolution (2019-07-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10