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Nsmp Holdco 2 Limited

09711318

active
ltd
england wales
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 50 Broadway, London, SW1H 0BL
Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

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 · ENGLAND · Age 55

Also on 7 other boards

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Vistra Company Secretaries Limited

corporate secretary · Since 30/07/2015

Reg: 555893

Also on 530 other boards

John Richard Barry

director · Since 23/12/2019

British · England · Age 58

Gabriele Saturnio Barbaro

director · Since 23/10/2020

Italian · England · Age 55

Angela Sarah Helen Fletcher

director · Since 03/02/2025

British · Scotland · Age 56

Former

Adam Neil Kuhnley

director · Resigned 24/09/2018

Michael John Wagstaff

director · Resigned 24/09/2018

Daniel Raymond Revers

director · Resigned 24/09/2018

Gareth Williams

director · Resigned 14/07/2019

Piotr Lukasz Sochocki

director · Resigned 25/07/2019

Sara Murtadha Jaffar Sulaiman

director · Resigned 23/12/2019

Karl Lim

director · Resigned 23/10/2020

Andrew Robert William Heppel

director · Resigned 21/09/2022

Sayma Cox

director · Resigned 22/11/2024

Richard Ozsanlav

director · Resigned 17/02/2025

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-16

SUITE 1, 7TH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-16
officer appointedBARBARO, Gabriele Saturnio
2026-08-16
officer appointedBARRY, John Richard
2026-08-16
officer appointedFLETCHER, Angela Sarah Helen
2026-08-16