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A Nelson & Co Limited

00249879

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

NELSONS HOUSE, 83 PARKSIDE, LONDON, SW19 5LP
Incorporated 01/08/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Patrick Russell Wilson

director · Since 10/05/1992

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 61

Robert Nelson Wilson

director · Since 10/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Bogdan Ionescu

director · Since 17/11/2025

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Lindsay Claire Reisser-Weston

director · Since 29/04/2026

BRITISH,IRISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Nelson & Russell Holdings Limited

75–100% shares

Nelsons House, 83 Wimbledon Park Side, London, SW19 5LP

Notified 10/05/2017

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/10/2024Registered 28/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/03/2024Registered 21/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 23/03/2023Registered 27/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 20/05/2020Registered 22/05/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/02/2020Registered 07/02/2020
Charge
outstanding

HSBC BANK PLC

Created 22/03/2016Registered 24/03/2016
Charge
outstanding

HSBC BANK PLC

Created 28/02/2014Registered 07/03/2014