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NSS Iv Nominee Limited

NSS Iv Nominee Limited is a dormant company incorporated on 30 January 2018 with the registered office located in London, Greater London. NSS Iv Nominee Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11176759
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 50 Marshall Street, London
Marshall Street
London
W1F 9BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Fund Manager • Lives in England • Born in May 1971 • British
Director • Director • Lives in England • Born in Dec 1988 • British
Director • Director • British • Lives in England • Born in Jul 1986
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
NSS Iv Eput Limited
Hugo William John Llewelyn, Newcore Capital Management LLP, and 4 more are mutual people.
Active
NSS Eput Limited
Newcore Capital Management LLP, Neil Sarkhel, and 1 more are mutual people.
Active
NSS Iii Nominee Limited
Newcore Capital Management LLP, Neil Sarkhel, and 1 more are mutual people.
Active
Newcore Strategic Situations Iii GP Limited
Neil Sarkhel and Harry James Savory are mutual people.
Active
Coalescence Capital UK Ltd
Hugo William John Llewelyn and Newcore Capital Management LLP are mutual people.
Active
NSS V Eput Limited
Hugo William John Llewelyn and Harry James Savory are mutual people.
Active
NSS Healthcare Holdco Ltd
Harry James Savory and Neil Sarkhel are mutual people.
Active
NSS Healthcare 1 Ltd
Harry James Savory and Neil Sarkhel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy Geoffrey Thorp Appointed
24 Days Ago on 29 Sep 2025
Neil Sarkhel Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Mr Harry James Savory Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Neil Sarkhel Details Changed
3 Years Ago on 15 Aug 2022
Nss Iv Gp Llp (PSC) Details Changed
4 Years Ago on 6 Aug 2021
Mr Hugo William John Llewelyn Details Changed
6 Years Ago on 19 Dec 2018
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Documents
Appointment of Mr Timothy Geoffrey Thorp as a director on 29 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Neil Sarkhel as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Neil Sarkhel on 15 August 2022
Submitted on 18 Nov 2024
Director's details changed for Mr Hugo William John Llewelyn on 19 December 2018
Submitted on 18 Nov 2024
Director's details changed for Mr Harry James Savory on 15 February 2024
Submitted on 15 Nov 2024
Change of details for Nss Iv Gp Llp as a person with significant control on 6 August 2021
Submitted on 15 Nov 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Repayment History
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