Nr Corporate Secretary Limited

09271669

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 20/10/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Ms Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr James Facey

director · Since 29/09/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Julie Marie Pharaoh

director · Since 30/09/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Network Rail Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House · Limited By Shares

Notified 06/04/2016