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Nufcor International Limited

03541413

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

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
Incorporated 06/04/1998

Previously known as

Wiseapex Limited · until 08/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Justin Michael Lomheim

director · Since 13/06/2019

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Christopher William Dalby Pawson

director · Since 30/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Goldman Sachs Secretarial Services Limited

corporate secretary · Since 29/07/2026

Justin Michael Lomheim

director · Since 13/06/2019

American · United Kingdom · Age 45

Christopher William Dalby Pawson

director · Since 30/03/2022

British · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/04/1998

Instant Companies Limited

corporate nominee director · Resigned 08/04/1998

Clive Nicholas Giddings

director · Resigned 09/04/1999

Nerys Helen Evans

secretary · Resigned 09/04/1999

Nerys Helen Evans

director · Resigned 09/04/1999

Clare Emma Newberry

secretary · Resigned 02/07/1999

James Patrick Rodier

director · Resigned 02/07/1999

Alberto Bottega

director · Resigned 01/11/2000

Richard Spilg

director · Resigned 16/02/2001

Ronald John Cochrane

secretary · Resigned 01/06/2001

Walter Egmund Vorwerk

director · Resigned 24/05/2002

Ansbacher Secretarial Services Limited

corporate secretary · Resigned 01/10/2004

Rian Mansooklall Raghavjee

director · Resigned 10/07/2006

Kelvin Hugh Williams

director · Resigned 31/12/2007

Michael Patrick Charles Brogan

director · Resigned 26/06/2008

Michael Louis Schonfeld

director · Resigned 26/06/2008

Thero Micarios Lesego Setiloane

director · Resigned 26/06/2008

Mark Patrick Lynam

director · Resigned 26/06/2008

Nicholas Frank Hill

secretary · Resigned 20/11/2008

Mark Mcdonald Orman

director · Resigned 05/12/2008

Andrew Cecil Kidd

secretary · Resigned 01/01/2009

Martin Hunter

director · Resigned 30/06/2009

Andrew Lonie Good

director · Resigned 30/06/2009

Stuart Roy Rubenstein

director · Resigned 30/06/2009

John Mark Evans

secretary · Resigned 30/06/2009

Mark Anthony Allen

director · Resigned 26/06/2013

Magid Nabil Shenouda

director · Resigned 20/02/2014

Michelle Zammit

secretary · Resigned 22/04/2016

Richard John Taylor

director · Resigned 19/07/2017

Gregor John Boyd

secretary · Resigned 11/04/2018

Steve Moulton-Brady

secretary · Resigned 13/06/2018

Jacques Jean Marie Gabillon

director · Resigned 10/05/2019

Jeremy Ray Taylor

director · Resigned 13/08/2019

Richard Michael Thomas

director · Resigned 30/03/2022

Anthony Dewell

director · Resigned 21/09/2022

Alexis Francis Von Moll

director · Resigned 06/08/2025

Carolyne Jane Hodkin

secretary · Resigned 12/12/2025

Persons with Significant Control

Goldman Sachs Group Uk Limited

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

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Reg: 8657873 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Plumtree Court
2026-08-20

PLUMTREE COURT

post townLondon
2026-08-20

LONDON

officer appointedLOMHEIM, Justin Michael
2026-08-20
officer appointedPAWSON, Christopher William Dalby
2026-08-20