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Nyl Investments (International) Ltd

Nyl Investments (International) Ltd is an active company incorporated on 12 December 2012 with the registered office located in London, City of London. Nyl Investments (International) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08328137
Private limited company
Age
13 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1982
Director • Chief Administrative Officer • American • Lives in United States • Born in Aug 1968
Director • German • Lives in UK • Born in Dec 1987
PSC
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Mutual Companies
Nyl Investments (Services) Ltd
Madeleine Fulst 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
£62K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.47M
Increased by £2.53M (+64%)
Total Liabilities
-£24K
Increased by £2K (+9%)
Net Assets
£6.44M
Increased by £2.53M (+65%)
Debt Ratio (%)
0%
Decreased by 0.19% (-34%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Aug 2025
Philip Fielding Resigned
11 Months Ago on 31 Jan 2025
Notification of PSC Statement
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Rene Bustamante (PSC) Resigned
1 Year 9 Months Ago on 8 Mar 2024
Rene Bustamante (PSC) Appointed
1 Year 9 Months Ago on 8 Mar 2024
Jeffrey Phlegar Resigned
1 Year 9 Months Ago on 8 Mar 2024
Ms Madeleine Fulst Details Changed
2 Years 10 Months Ago on 1 Mar 2023
Ms Valentina Chen Details Changed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Director's details changed for Ms Madeleine Fulst on 1 March 2023
Submitted on 9 Dec 2025
Director's details changed for Ms Valentina Chen on 1 March 2023
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Philip Fielding as a director on 31 January 2025
Submitted on 16 Apr 2025
Certificate of change of name
Submitted on 2 Jan 2025
Cessation of Rene Bustamante as a person with significant control on 8 March 2024
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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