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Nu Offices For Redcar Limited

04048949

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 08/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Ms Deborah Jane Bird

director · Since 20/09/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Persons with Significant Control

Nu 3ps Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 03600625 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NORWIC UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIPS FUND ACTING BY ITS GENERALPARTNER MILL GROUP (GP) LIM

Created 31/03/2001Registered 14/04/2001
charge
outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIPS FUND ACTING BY ITS GENERALPARTNER MILL GROUP (GP) LIM

Created 31/03/2001Registered 14/04/2001