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Nine United Properties UK Ltd

Nine United Properties UK Ltd is an active company incorporated on 29 March 2004 with the registered office located in London, Greater London. Nine United Properties UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05087180
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Queen Annes Gate
London
SW1H 9AA
Same address for the past 13 years
Telephone
07894 587388
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • UK Manager • British • Lives in UK • Born in Feb 1989
Director • Danish • Lives in Denmark • Born in Sep 1949
Mr Troels Holch Povlsen
PSC • Danish • Lives in Denmark • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Stephen's Property (Westminster) Limited
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Kennington Lane Limited
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Cloud Nine DT Ltd
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Nu Property Management Ltd
Amy Kirsty Shirley is a mutual person.
Active
Nine United UK Limited
Amy Kirsty Shirley is a mutual person.
Active
Lux Health Technologies Ltd
Amy Kirsty Shirley is a mutual person.
Active
Manton Agri Ltd
Amy Kirsty Shirley is a mutual person.
Active
CP Farming Ltd
Amy Kirsty Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.35M
Decreased by £3.54M (-27%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£144.26M
Increased by £3.25M (+2%)
Total Liabilities
-£1.38M
Increased by £856K (+163%)
Net Assets
£142.88M
Increased by £2.4M (+2%)
Debt Ratio (%)
1%
Increased by 0.58% (+157%)
Latest Activity
Amy Kirsty Shirley Appointed
1 Month Ago on 7 Sep 2025
Troels Holch Povlsen Resigned
1 Month Ago on 7 Sep 2025
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Troels Holch Povlsen Details Changed
7 Months Ago on 1 Apr 2025
Mr Troels Holch Povlsen (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Appointment of Amy Kirsty Shirley as a director on 7 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Troels Holch Povlsen as a director on 7 September 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Change of details for Mr Troels Holch Povlsen as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Troels Holch Povlsen on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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