Company Profile
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MicroNyberg Property Investment Holdings (uk) Limited
09850684•Private Limited With Share Capital
Arzan Wealth Uk Limited, Devonsh, Mayfair Place, London, W1J8AJ
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Incorporated
30/10/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Nyberg Property Investment Holdings (uk) Limited (09850684) is a private limited with share capital incorporated on 30/10/2015 (11 years old) and registered in london, W1J8AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/10/2015
W1J8AJ
Financial Overview
Total Assets
£5.59M
Liabilities
£3.38M
Net Assets
£2.21M
Turnover
£251.6K
Cash
£1.1K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
57
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2025
Change Sail Address Company With New Address
Category:Address
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Incorporation Company
Category:Incorporation
Date:30-10-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024
Trading Addresses
33 Cavendish Square, London, W1G0PW
Arzan Wealth Uk Limited, Devonsh, Mayfair Place, London, W1J 8Aj, W1J8AJRegistered
Related Companies
1
Contact
Arzan Wealth Uk Limited, Devonsh, Mayfair Place, London, W1J8AJ