Ntr Uk Holdco 1 Limited
Company Profile
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Large EnterpriseNtr Uk Holdco 1 Limited
12488241•Private Limited With Share Capital
Suite 5, 7Th Floor, 50 Broadway, London, SW1H0DB
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Incorporated
27/02/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ntr Uk Holdco 1 Limited (12488241) is a private limited with share capital incorporated on 27/02/2020 (6 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/02/2020
SW1H0DB
Financial Overview
Total Assets
£426.45M
Liabilities
£277.57M
Net Assets
£148.88M
Turnover
£55.71M
Cash
£20.23M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Incorporation Company
Category:Incorporation
Date:27-02-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 50 Mark Lane, London, EC3R7QR
Suite 5, 7Th Floor, 50 Broadway, London, SW1H0DBRegistered
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Contact
Suite 5, 7Th Floor, 50 Broadway, London, SW1H0DB