Nephew Legacy Properties Ltd

16567198

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 08/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Nephew Legacy Holdings Ltd

director · Since 08/07/2025

Mrs Kelly Nephew

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Mark Anthony Nephew

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Markell Siaad Nephew

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 18

Persons with Significant Control

Mrs Kelly Nephew

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 41

128, City Road, London, EC1V 2NX

Notified 08/07/2025

Mr Mark Anthony Nephew

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

British · England · Age 41

128, City Road, London, EC1V 2NX

Notified 08/07/2025

Mrs Kelly Marie Nephew

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 41

128, City Road, London, EC1V 2NX

Notified 08/07/2025

The Nephew Family Discretionary Trust

75–100% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

128, City Road, London, EC1V 2NX

Reg: Not Formally Registe · Not Formally Registered Yet · Discretionary Trust

Notified 08/07/2025

Nephew Legacy Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

128, City Road, London, EC1V 2NX

Reg: 16524984 · Companies House · Private Company Limited By Shares

Notified 08/07/2025