Nw1 Ne Ios Uk Holdco Limited

14921384

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 07/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Fund Services (Jersey) Limited

secretary · Since 07/06/2023

David Daniel Boyle

director · Since 07/06/2023

DIRECTOR

AMERICAN · ENGLAND · Age 54

Mrs Briony Jayne Rea

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Neil David Townson

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Persons with Significant Control

Nw1 Ne Ios Gp Fund Limited

75–100% shares

47 Esplanade, St Helier, Jersey, JE1 0BD

Reg: 145504 · Jersey Financial Services Commission · Private Limited Company

Notified 07/06/2023

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.

Created 09/12/2025Registered 15/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.

Created 03/06/2025Registered 06/06/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.

Created 30/04/2024Registered 03/05/2024