Refined Nest Group Ltd

16464216

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

2 Woodlark, Washington, NE38 0AT

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Wing Ki Ng

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Vincent Wu

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Wing Ki Ng

director · Since 21/05/2025

British · United Kingdom · Age 43

Vincent Wu

director · Since 21/05/2025

British · United Kingdom · Age 35

Persons with Significant Control

Mr Vincent Wu

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 35

2, Woodlark, Washington, NE38 0AT

Notified 21/05/2025

Miss Wing Ki Ng

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

9, Fountains Close, Gateshead, NE11 9PX

Notified 21/05/2025

Charges2 outstanding

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 10/04/2026Registered 10/04/2026

Charge

outstanding

ALDERMORE BANK PLC

Created 07/01/2026Registered 09/01/2026

Change History

officer appointed → NG, Wing Ki

2026-07-24

officer appointed → WU, Vincent

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 2 Woodlark

2026-07-24

2 WOODLARK

post town → Washington

2026-07-24

WASHINGTON