Nephila Syndicate Management Holdings Ltd

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Nephila Syndicate Management Holdings Ltd

12311737Private Limited With Share Capital

Walsingham House, 35 Seething Lane, London, EC3N4AH
Incorporated

12/11/2019

Company Age

6 years

Directors

3

Employees

36

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Nephila Syndicate Management Holdings Ltd (12311737) is a private limited with share capital incorporated on 12/11/2019 (6 years old) and registered in london, EC3N4AH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 12/11/2019
EC3N4AH
36 employees

Financial Overview

Total Assets

£17.56M

Liabilities

£28.6K

Net Assets

£17.53M

Cash

£0

Key Metrics

36

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

26
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2020
Incorporation Company
Category:Incorporation
Date:12-11-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

Walsingham House, 35 Seething Lane, London, EC3N4AHRegistered

Contact

Walsingham House, 35 Seething Lane, London, EC3N4AH