Nsii Healthcare 1 Ltd

16359469

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

FIRST FLOOR, 50, LONDON, W1F 9BQ

Incorporated 02/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66300

Fund management activities

Officers

Hugo William John Llewelyn

director · Since 02/04/2025

FUND MANAGER

BRITISH · ENGLAND · Age 55

Mr Harry James Savory

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

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

Persons with Significant Control

Nsii Healthcare Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16353380 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/04/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2026Registered 13/03/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2025Registered 23/12/2025