Nsip (Gka) Limited
SC302185
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 25 other boards
secretary · Since 01/11/2023
Former
nominee director · Resigned 25/05/2006
corporate nominee secretary · Resigned 25/05/2006
secretary · Resigned 15/11/2006
director · Resigned 06/12/2006
director · Resigned 30/01/2007
director · Resigned 02/10/2009
secretary · Resigned 02/10/2009
director · Resigned 02/10/2009
director · Resigned 17/05/2013
director · Resigned 17/05/2013
director · Resigned 20/05/2013
director · Resigned 01/01/2014
director · Resigned 01/01/2014
corporate secretary · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 03/11/2014
director · Resigned 04/11/2014
secretary · Resigned 13/11/2014
director · Resigned 20/03/2017
director · Resigned 15/03/2018
director · Resigned 16/02/2021
director · Resigned 01/06/2022
secretary · Resigned 02/09/2022
director · Resigned 07/10/2022
secretary · Resigned 01/11/2023
director · Resigned 06/05/2026
director · Resigned 06/05/2026
secretary · Resigned 10/09/2026
Persons with Significant Control
Enquest Plc
15 Cunard House, Regent Street, London, SW1Y 4LR
Reg: 07140891 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
Bnp Paribas Sa
Ceased 02/06/2021
Charges1 outstanding
DNB BANK ASA, LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU
DNB BANK ASA, LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
LIBERTY MUTUAL INSURANCE EUROPE SE (AS SECURITY AGENT)
LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)
LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)
LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
BNP PARIBAS (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
BNP PARIBAS
Change History
Active
Private Limited Company
ANNAN HOUSE
ABERDEEN