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Nashtech Global Ii Limited

16095477

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 22/11/2024

Previously known as

Nectar Holding Ii (Uk) Limited · until 14/02/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 17/01/2025

AMERICAN

Also on 1119 other boards

Mr. John Michael O'Brien

director · Since 07/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Andrew Adisusanto

director · Since 01/04/2026

INDONESIAN · SINGAPORE · Age 37

Mr Kevin Liu

director · Since 01/04/2026

AUSTRALIAN · SINGAPORE · Age 33

Vistra Cosec Limited

corporate secretary · Since 17/01/2025

Reg: 06412777

Also on 1119 other boards

John Michael O'Brien

director · Since 07/02/2025

British · England · Age 62

Andrew Adisusanto

director · Since 01/04/2026

Indonesian · Singapore · Age 37

Kevin Liu

director · Since 01/04/2026

Australian · Singapore · Age 33

Former

Vladimir Franz Grlica

director · Resigned 07/02/2025

Lincoln Lin Feng Pan

director · Resigned 14/07/2025

Sujey Subramanian

director · Resigned 01/04/2026

Persons with Significant Control

Nashtech Global I Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16095373 · United Kingdom · Corporation

Notified 22/11/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2024Registered 30/12/2024

Change History

officer appointed → VISTRA COSEC LIMITED
2026-08-24
officer appointed → ADISUSANTO, Andrew
2026-08-24
officer appointed → LIU, Kevin
2026-08-24
officer appointed → O'BRIEN, John Michael, Mr.
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-24

SUITE 1, 7TH FLOOR

post town → London
2026-08-24

LONDON