Nadezhda Limited

09066117

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 WOLFE HOUSE, LONDON, W14 8QA

Incorporated 02/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Viktor Batrachenko

director · Since 02/06/2014

ENTREPRENEUR

UKRAINIAN · UKRAINE · Age 66

Ms Anna Batrachenko

director · Since 12/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mr Viktor Batrachenko

50–75% shares

50–75% votes

Ukrainian · Ukraine · Age 66

54, Wolfe House, London, W14 8QA

Notified 06/04/2016

Mr Stanislav Batrachenko

25–50% shares

25–50% votes

Ukrainian · Ukraine · Age 57

54, Wolfe House, London, W14 8QA

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INTERNATIONAL FINANCE CORPORATION

Created 04/11/2016Registered 10/11/2016Satisfied 27/02/2024

Charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 18/11/2014Registered 01/12/2014Satisfied 27/02/2024