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Nephila Corporate Member (No. 3) Ltd

Nephila Corporate Member (No. 3) Ltd is an active company incorporated on 25 June 2020 with the registered office located in London, City of London. Nephila Corporate Member (No. 3) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12696461
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1982
Director • Chief Executive • British • Lives in England • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nephila Syndicate Management Limited
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Syndicate Management Holdings Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Management Services Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 1) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 2) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 4) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 5) Ltd
Adam George Beatty and Mr James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Lloyd's Market Association
Adam George Beatty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.43M
Increased by £3.3M (+291%)
Turnover
£1.53M
Increased by £1.26M (+455%)
Employees
Unreported
Same as previous period
Total Assets
£27.14M
Increased by £23.69M (+686%)
Total Liabilities
-£27.21M
Increased by £23.74M (+684%)
Net Assets
-£67K
Decreased by £45.81K (+216%)
Debt Ratio (%)
100%
Decreased by 0.37% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Agha Irfan Ul Haq Resigned
2 Years 9 Months Ago on 25 Jan 2023
Mr James Alexander Haggerston Gadsden Cartwright Appointed
2 Years 9 Months Ago on 25 Jan 2023
Mr Agha Irfan Ul Haq Details Changed
2 Years 12 Months Ago on 28 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 3 Jul 2023
Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023
Submitted on 8 Feb 2023
Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023
Submitted on 8 Feb 2023
Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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