Nsii Healthcare Holdco Ltd

16353380

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

First Floor, 50 Marshall Street, London, W1F 9BQ

Incorporated 31/03/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

66300

Fund management activities

Officers

Hugo William John Llewelyn

director · Since 31/03/2025

FUND MANAGER

BRITISH · ENGLAND · Age 55

Mr Harry James Savory

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Mr Timothy Geoffrey Thorp

director · Since 29/09/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Hugo William John Llewelyn

director · Since 31/03/2025

British · England · Age 55

Harry James Savory

director · Since 31/03/2025

British · England · Age 40

Timothy Geoffrey Thorp

director · Since 29/09/2025

British · England · Age 61

Former

Neil Sarkhel

director · Resigned 31/08/2025

Persons with Significant Control

Nsii Gp Llp For And On Behalf Of Newcore Social Infrastructure Income Lp

75–100% shares

75–100% votes

Appoint directors

First Floor, 50, Marshall Street, London, W1F 9BQ

Reg: Oc453262 · Uk Register Of Companies · Limited Liability Partnership

Notified 31/03/2025

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 22/07/2026Registered 24/07/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2025Registered 24/12/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → First Floor, 50 Marshall Street

2026-08-16

FIRST FLOOR, 50

post town → London

2026-08-16

LONDON

officer appointed → LLEWELYN, Hugo William John

2026-08-16

officer appointed → SAVORY, Harry James

2026-08-16

officer appointed → THORP, Timothy Geoffrey

2026-08-16