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NC SQUARED TRUSTEE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NC SQUARED TRUSTEE LIMITED

🇬🇧Regno Unito•Private limited by guarantee (no share capital)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12574941

Founded28/04/2020

PurposeOther business support service activities n.e.c.

Address60 Windsor Avenue, London, SW19 2RR

Confirmation StatementNext due: 11/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date28/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (24 events)

07/04/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

01/02/2026

Legal form changed

Private limited by guarantee (no share capital) → Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

28/04/2020

Appointed George Horatio Young (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Voting Rights 25 To 50 Percent As Trust

Appointed: 18/09/2025

—

Voting Rights 25 To 50 Percent As Trust

Appointed: 08/06/2023

—

Stephen Mark Gardiner

25–50% voting rights · Voting Rights 25 To 50 Percent As Trust

Appointed: 09/12/2022

—

Neal Sinclair Criscuolo

25–50% voting rights

Appointed: 28/04/2020

—

Statement Withdrawn

Person with significant control

Appointed: 28/04/2020

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (11 changes)

18/09/2025

Appointed Toms Krauklis (person)

Person with significant control

18/09/2025

Resigned Benjamin Mark Heap (person)

Person with significant control

28/04/2020

Appointed George Horatio Young (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

60 Windsor Avenue

London

SW19 2RR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

28/04/2026

Cessation as person with significant control

17/04/2026

Change of director details

15/04/2026

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Change of details for person with significant control

15/04/2026

Accounts for a dormant company made up to 30 April 2025

29/01/2026

Change of details for person with significant control

01/10/2025

Notice of individual person with significant control

01/10/2025

Termination of director appointment

22/09/2025

Appointment of director

22/09/2025

Showing 1–10 of 39

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED GINO GRACI 🇬🇧Mrs Fern Palmer-Davenport MAELYS ANNE CATHERINE SAINT-M'LEUX

NC SQUARED TRUSTEE LIMITED