Nigel Burgess Ii Limited

16710016

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CUNARD HOUSE, LONDON, SW1Y 4LR

Incorporated 11/09/2025

Compliance

Next accounts due

11/06/2027

On track

Confirmation statement

Last:

Due 24/09/2026

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Mark Tadeusz Olszowski

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Alexander Giles Wheatley

secretary · Since 21/10/2025

Mr Ian Cameron Armstrong

director · Since 21/10/2025

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 8 other boards

Mr Jonathan William Field Beckett

director · Since 21/10/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Timothy John Wiltshire

director · Since 01/11/2025

YACHT BROKER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Project Beacon Management Uk Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16522264 · Companies House · Limited By Shares

Notified 01/11/2025

Former PSCs

Norose Company Secretarial Services Limited

Ceased 11/09/2025

Nigel Burgess Limited

Ceased 01/11/2025

Timothy John Wiltshire

Ceased 01/11/2025

Mr Jonathan William Field Beckett

Ceased 01/11/2025

Charges2 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 12/01/2026Registered 16/01/2026

A registered charge

outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 06/11/2025Registered 10/11/2025