Nsmp Holdco 2 Limited

09711318

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 30/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Vistra Company Secretaries Limited

secretary · Since 30/07/2015

BRITISH

Also on 530 other boards

Mr John Richard Barry

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Gabriele Saturnio Barbaro

director · Since 23/10/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 7 other boards

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Persons with Significant Control

Selkie Investments Midstream Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Reg: 11460285 · Uk · Private Limited Company

Notified 26/09/2018

Charges2 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024

Charge

outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/11/2020Registered 16/11/2020Satisfied 29/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/11/2020Registered 16/11/2020Satisfied 29/10/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 07/12/2018Registered 11/12/2018Satisfied 16/11/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 07/12/2018Registered 11/12/2018Satisfied 16/11/2020

Charge

satisfied

RBC EUROPE LIMITED

Created 15/03/2016Registered 05/04/2016Satisfied 27/09/2018