A Nelson & Co Limited

00249879

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 63

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

charge

satisfied

SANTANDER UK PLC

Created 30/11/2010Registered 07/12/2010Satisfied 05/03/2014

charge

satisfied

FORTIS BANK S.A/N.V.

Created 22/12/2005Registered 10/01/2006Satisfied 07/12/2010

charge

satisfied

FORTIS BANK S.A./N.V.

Created 11/02/2003Registered 18/02/2003Satisfied 07/12/2010

charge

satisfied

MURIEL RAMSELL · JOHN RAMSELL

Created 16/12/1993Registered 30/12/1993Satisfied 20/08/1999

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 16/12/1993Registered 21/12/1993Satisfied 14/02/1998

charge

satisfied

METROPOLITAN PROPERTIES LIMITED

Created 22/10/1992Registered 29/10/1992Satisfied 20/08/1999

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 12/06/1991Registered 13/06/1991Satisfied 14/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1987Registered 08/07/1987Satisfied 25/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 19/07/1983Registered 26/07/1983Satisfied 04/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1980Registered 15/07/1980Satisfied 30/05/1991

charge

satisfied

JAMES WISEMAN WILSON

Created 27/03/1979Registered 09/04/1979Satisfied 06/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1979Registered 30/01/1979Satisfied 25/07/1991