Nel Eot Limited

09698658

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

4 ENTERPRISE HOUSE, KINGSWAY, GATESHEAD, NE11 0SR

Incorporated 22/07/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Dawn Isa Chambers

secretary · Since 22/07/2015

Mrs Jane Kirsty Heneghan

director · Since 04/07/2019

FINANCE & HR CO-ORDINATOR

SCOTTISH · ENGLAND · Age 53

director · Since 11/10/2024

INVESTMENT ADMINISTRATOR

BRITISH · ENGLAND · Age 39

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Steven Alan Iley

director · Since 31/03/2026

BRITISH · ENGLAND · Age 50

Mr Jonathan Swinhow Luke

director · Since 01/06/2026

BRITISH · ENGLAND · Age 57

Former

Mr John Alexander Slider

director · Resigned 31/05/2026

Persons with Significant Control

Nel Fund Managers Limited

75–100% shares

4 Enterprise House, Kingsway, Gateshead, NE11 0SR

Notified 22/07/2016

02564907

75–100% shares

4 Enterprise House, Kingsway, Gateshead, NE11 0SR

Notified 22/07/2016

Former PSCs

Mr Barrie Stuart Hensby

Ceased 02/07/2018

Dr Yvonne Gale

Ceased 30/04/2023

Mr David Malcolm Thomas

Ceased 29/06/2022

Mr Peter Simon Deans

Ceased 16/02/2022

Mr Jonathan Swinhoe Luke

Ceased 01/04/2025

Mrs Jane Kirsty Heneghan

Ceased 01/08/2026

Mr Michael Paul Guellard

Ceased 25/03/2026

Mr John Alexander Slider

Ceased 01/08/2026

Mr Sam Clark

Ceased 11/10/2024

Mrs Sarah Carr

Ceased 01/07/2026