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Nectar 360 Limited

04224736

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

33 Charterhouse Street, London, EC1M 6HA
Incorporated 30/05/2001

Previously known as

Nectar Loyalty Limited · until 04/11/2019
Aimia Coalition Loyalty Uk Limited · until 02/02/2018
Loyalty Management Uk Limited · until 22/12/2011
3241st Single Member Shelf Trading Company Limited · until 20/06/2001

Compliance

Last accounts

01/03/2025

full

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Amir Rasekh

director · Since 16/08/2021

British · England · Age 46

Helen Neely

director · Since 18/11/2022

British · United Kingdom · Age 39

Former

Sisec Limited

corporate nominee secretary · Resigned 21/06/2001

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 21/06/2001

Loviting Limited

corporate nominee director · Resigned 21/06/2001

John Anthony Quelch

director · Resigned 31/03/2006

Robert William Gierkink

director · Resigned 25/05/2006

Keith Edward Mills

director · Resigned 25/05/2006

Joseph Charles Schull

director · Resigned 25/05/2006

Dermot Timothy Andrew Heffernan

director · Resigned 26/09/2006

Martin Neil Briggs

secretary · Resigned 28/03/2008

Alex Moorhead

director · Resigned 08/12/2008

Brian James Sinclair

director · Resigned 25/03/2009

Tony Buffin

director · Resigned 03/07/2009

Jeremy Henderson-Ross

director · Resigned 16/03/2010

Rupert Duchesne Duchesne

director · Resigned 22/12/2011

David William Johnston

director · Resigned 10/05/2013

Jeremy Henderson-Ross

secretary · Resigned 16/12/2014

Jeremy Henderson-Ross

director · Resigned 16/12/2014

Mark David Grafton

director · Resigned 10/08/2015

Mark Hounsell

director · Resigned 27/01/2016

David Leslie Adams

director · Resigned 31/03/2016

Jan-Pieter Lips

director · Resigned 31/01/2017

Tor Magne Lonnum

director · Resigned 31/08/2017

Simon John Hawkes

director · Resigned 01/02/2018

Jonathan Ricky Levy

secretary · Resigned 01/02/2018

Jonathan Ricky Levy

director · Resigned 01/02/2018

Maria Southey

director · Resigned 01/02/2018

Edouard Dong Vo-Quang

director · Resigned 01/02/2018

Mark Grafton

director · Resigned 01/02/2018

Anthony Guthrie

secretary · Resigned 03/05/2018

Duncan John Cooper

director · Resigned 02/05/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Nicolas Paul Michael Angelo Mills-Hicks

director · Resigned 31/01/2021

Julia Foo

secretary · Resigned 07/05/2021

Leah Anderson

director · Resigned 12/07/2021

James Moir

director · Resigned 16/08/2021

Jonathan Paul Wass

director · Resigned 10/01/2022

Mark Given

director · Resigned 31/01/2022

Kellie Herman

director · Resigned 18/11/2022

Samuel John Burston

director · Resigned 09/12/2024

Persons with Significant Control

Former PSCs

Nectar Emea Limited

Ceased 01/02/2018

J Sainsbury Plc

Ceased 31/01/2018

Charges0 outstanding

charge
satisfied

ROYAL BANK OF CANADA (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)

Created 13/04/2012Registered 25/04/2012Satisfied 01/02/2018
charge
satisfied

PEARSON PLC

Created 06/01/2011Registered 14/01/2011Satisfied 29/12/2017
charge
satisfied

ROYAL BANK OF CANADA

Created 12/06/2009Registered 25/06/2009Satisfied 01/02/2018
charge
satisfied

CIBC MELLON TRUST COMPANY

Created 23/04/2009Registered 08/05/2009Satisfied 01/02/2018
charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS

Created 20/12/2007Registered 06/01/2008Satisfied 25/06/2009
charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS

Created 20/12/2007Registered 06/01/2008Satisfied 25/06/2009
charge
satisfied

VIZZAVI LIMITED

Created 15/09/2003Registered 20/09/2003Satisfied 28/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2003Registered 29/01/2003Satisfied 28/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2002Registered 09/10/2002Satisfied 28/12/2007
charge
satisfied

ABN AMRO BANK N.V.

Created 04/07/2002Registered 05/07/2002Satisfied 05/02/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line133 Charterhouse Street
2026-06-04

33 CHARTERHOUSE STREET

post townLondon
2026-06-04

LONDON

officer appointedSAINSBURY'S CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedNEELY, Helen
2026-06-04
officer appointedRASEKH, Amir
2026-06-04