N Family Club 13 Ltd

14599005

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT

Incorporated 17/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

85100

Pre-primary education

Officers

Ms Simone Carter

director · Since 17/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Mr Philip Sunderland

director · Since 17/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 26 other boards

Mr Jonathan Paul Edward Temple

director · Since 19/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mrs Claire Reynolds

secretary · Since 27/10/2025

Persons with Significant Control

N Family Club Ltd

75–100% shares

75–100% votes

Appoint directors

47-49, Charlotte Road, London, EC2A 3QT

Reg: 15998076 · England & Wales Companies Registry · Private Limited Company

Notified 03/02/2025

Former PSCs

N Family Holdings Ltd

Ceased 03/02/2025

Charges2 outstanding

Charge

outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 16/12/2023Registered 20/12/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED FOR ITSELF AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/12/2023Registered 18/12/2023