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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 10 years ago.
Status
Active
Active since incorporation
Company No
09850684
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jan 1981
Director • Accountant • British • Lives in England • Born in Jun 1977
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05K
Increased by £298 (+39%)
Turnover
£236.56K
Increased by £213.66K (+933%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.25M
Decreased by £978.68K (-16%)
Total Liabilities
-£3.17M
Increased by £122.82K (+4%)
Net Assets
£2.08M
Decreased by £1.1M (-35%)
Debt Ratio (%)
60%
Increased by 11.46% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Registers Moved To Inspection Address
9 Months Ago on 13 Feb 2025
Inspection Address Changed
9 Months Ago on 13 Feb 2025
Fairway Fund Services Limited Appointed
11 Months Ago on 3 Jan 2025
Mr Nitin Kumar Modi Appointed
11 Months Ago on 3 Jan 2025
Gerald Stewart Warwick Resigned
11 Months Ago on 3 Jan 2025
Stuart Roderick Jenkin Resigned
11 Months Ago on 3 Jan 2025
Nicholas John Bland Resigned
11 Months Ago on 3 Jan 2025
Ocorian Secretaries (Jersey) Limited Resigned
11 Months Ago on 3 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
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
Repayment History
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