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Nrg Credit Limited

00427285

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 09/01/1947

Previously known as

Gestetner Credit Limited · until 16/07/2001

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Mrs Constantia Smith

director · Since 30/04/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Timothy Ian Stuart

director · Since 05/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Constantia Smith

director · Since 30/04/2016

British · United Kingdom · Age 54

Timothy Ian Stuart

director · Since 05/03/2025

British · United Kingdom · Age 51

Former

Ronald Gregory Melgaard

director · Resigned 29/04/1992

David Gestetner

director · Resigned 07/09/1993

Jeremy Nigel Sokel

secretary · Resigned 23/05/1994

Sarah Elizabeth Snow

director · Resigned 12/08/1994

Richard Leslie Ernest Lewis

director · Resigned 11/10/1994

David Martin Smith

director · Resigned 28/02/1995

Heledd Mair Hanscomb

secretary · Resigned 10/04/1995

Bryan Donaghey

director · Resigned 20/12/1996

Andrew Clive Woods

director · Resigned 01/06/1997

Anthony James King

director · Resigned 30/07/1998

Stephen John King

director · Resigned 25/01/2002

Nrg Corporate Services Ltd

corporate secretary · Resigned 14/01/2005

Peter Henry Holmes-Johnson

director · Resigned 31/08/2005

Peter Henry Holmes-Johnson

secretary · Resigned 31/08/2005

Alan Gerard Schmidt

director · Resigned 15/02/2016

Ian Peter Winham

director · Resigned 30/04/2016

Nicola Clare Downing

secretary · Resigned 05/03/2025

Nicola Clare Downing

director · Resigned 05/03/2025

Persons with Significant Control

Ricoh Europe Holdings Plc

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 06273215 · England And Wales · Plc

Notified 06/04/2016

Change History

officer appointed → SMITH, Constantia
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 20 Triton Street
2026-08-08

20 TRITON STREET

post town → London
2026-08-08

LONDON

officer appointed → STUART, Timothy Ian
2026-08-08