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Nyberg Property Investment Holdings (UK) Limited

Nyberg Property Investment Holdings (UK) Limited is an active company incorporated on 30 October 2015 with the registered office located in London, Greater London. Nyberg Property Investment Holdings (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09850684
Private limited company
Age
9 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Learn more about Nyberg Property Investment Holdings (UK) Limited
Contact Update Details
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Susan Maclachlan
Director • Accountant • Lives in England • Born in Jun 1977
Nitin Kumar Modi
Director • Indian • Lives in England • Born in Jan 1981
Stuart Roderick Jenkin
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1957
Gerald Stewart Warwick
Director • British • Lives in UK • Born in Jul 1958
Nicholas John Bland
Director • Accountant • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Ocorian Secretaries (Jersey) Limited, Stuart Roderick Jenkin, and 2 more are mutual people.
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Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited and Nicholas John Bland are mutual people.
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Suzaku Aviation One Limited
Stuart Roderick Jenkin and Nicholas John Bland are mutual people.
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Summerhill Birmingham Limited
Nicholas John Bland and Gerald Stewart Warwick are mutual people.
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Aljubarrota Limited
Stuart Roderick Jenkin and Nicholas John Bland are mutual people.
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Ci FCL Funding 2 Holding Limited
Stuart Roderick Jenkin and Nicholas John Bland are mutual people.
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Ci FCL Funding 2 Plc
Stuart Roderick Jenkin and Nicholas John Bland are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£755
Decreased by £326 (-30%)
Turnover
£22.9K
Increased by £22.88K (+190700%)
Employees
4
Increased by 4 (%)
Total Assets
£6.23M
Increased by £2.24M (+56%)
Total Liabilities
-£3.05M
Increased by £3.04M (+19594%)
Net Assets
£3.18M
Decreased by £796.34K (-20%)
Debt Ratio (%)
49%
Increased by 48.57% (+12517%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Feb 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Fairway Fund Services Limited Appointed
9 Months Ago on 3 Jan 2025
Mr Nitin Kumar Modi Appointed
9 Months Ago on 3 Jan 2025
Gerald Stewart Warwick Resigned
9 Months Ago on 3 Jan 2025
Stuart Roderick Jenkin Resigned
9 Months Ago on 3 Jan 2025
Nicholas John Bland Resigned
9 Months Ago on 3 Jan 2025
Ocorian Secretaries (Jersey) Limited Resigned
9 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 15 Oct 2025
Appointment of Fairway Fund Services Limited as a secretary on 3 January 2025
Submitted on 19 Aug 2025
Register inspection address has been changed to Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Submitted on 13 Feb 2025
Register(s) moved to registered inspection location Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Submitted on 13 Feb 2025
Appointment of Mr Nitin Kumar Modi as a director on 3 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Nicholas John Bland as a director on 3 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Stuart Roderick Jenkin as a director on 3 January 2025
Submitted on 13 Jan 2025
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 33 Cavendish Square London W1G 0PW on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Gerald Stewart Warwick as a director on 3 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 3 January 2025
Submitted on 13 Jan 2025
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Repayment History
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