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By Nymcard SPV 2 LLP
By Nymcard SPV 2 LLP is an active company incorporated on 9 November 2023 with the registered office located in St. Albans, Hertfordshire. By Nymcard SPV 2 LLP was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
OC449883
Limited liability partnership
Age
1 year 10 months
Incorporated
9 November 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
9 Nov
⟶
31 Mar 2024
(4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about By Nymcard SPV 2 LLP
Contact
Address
Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom
Same address since
incorporation
Companies in AL1 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
29
Shareholders
-
Controllers (PSC)
1
Twins Holding Limited
Borja Lopez Hernandez
Lives in United Arab Emirates • Born in Jul 1979
Michel Cherfan
Lives in Lebanon • Born in Dec 1983
Joseph Mourani
Lives in Portugal • Born in Jun 1978
Nicolas Garzouzi
Lives in Lebanon • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Seeking Forty Ltd
Mr Sohrab Jahanbani is a mutual person.
Active
By Nymcard SPV 1 LLP
Mr Sohrab Jahanbani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Oct
⟶
31 Mar 2024
Traded for
5 months
Cash in Bank
£9.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£571.5K
Total Liabilities
£0
Net Assets
£571.5K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Vauban Poliorcetics Llp Resigned
1 Year 7 Months Ago on 18 Jan 2024
Mr Sohrab Jahanbani Appointed
1 Year 8 Months Ago on 4 Jan 2024
Yafi Capital Three Holding Sal Appointed
1 Year 8 Months Ago on 4 Jan 2024
Rajaa Mohamad Salim Saab Appointed
1 Year 8 Months Ago on 4 Jan 2024
Silver Management International Ltd Appointed
1 Year 8 Months Ago on 4 Jan 2024
Joseph Mourani Appointed
1 Year 8 Months Ago on 4 Jan 2024
Transmed Capital Sa Appointed
1 Year 8 Months Ago on 4 Jan 2024
Chouc Ventures Appointed
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Mr Sohrab Jahanbani as a member on 4 January 2024
Submitted on 19 Jan 2024
Appointment of Michel Helou as a member on 4 January 2024
Submitted on 18 Jan 2024
Appointment of Michel Cherfan as a member on 4 January 2024
Submitted on 18 Jan 2024
Appointment of Tara Alarnaout as a member on 4 January 2024
Submitted on 18 Jan 2024
Appointment of Antoine El Habre as a member on 4 January 2024
Submitted on 18 Jan 2024
Appointment of Safeya Jasim Naser Al Nuwais as a member on 4 January 2024
Submitted on 18 Jan 2024
Appointment of Rmh Trust as a member on 4 January 2024
Submitted on 18 Jan 2024
Appointment of Gabriel Andre Warde as a member on 4 January 2024
Submitted on 18 Jan 2024
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Repayment History
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