Nsmp Holdco 2 Limited

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Large Enterprise

Nsmp Holdco 2 Limited

09711318Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Incorporated

30/07/2015

Company Age

10 years

Directors

5

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Nsmp Holdco 2 Limited (09711318) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, SW1H0BL. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 30/07/2015
SW1H0BL

Financial Overview

Total Assets

£114.47M

Liabilities

£45.69M

Net Assets

£68.78M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:05-09-2023
Legacy
Category:Other
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Legacy
Category:Other
Date:28-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Legacy
Category:Other
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Incorporation Company
Category:Incorporation
Date:30-07-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL