NII GP2 LIMITED
Non-Trading
General Information
NAME
NII GP2 LIMITED
COMPANY NUMBER
10710378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/04/2017
(7 years and 8 months old)
WEBSITE
http://nestainvestments.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DS
Telephone: 02074382500
TPS: No
58 Victoria Embankment
London
EC4Y 0DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTA INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| NII GP2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NII GP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NII GP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NII GP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/04/2017 - 19/06/2018 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Delores Francesca Rajkumari Mohan 19/07/2018 - 25/07/2019 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTA INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| NII GP2 LIMITED | Non-Trading | View Report |
| NII GP2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/04/2022 | Trevor Richard Richards (922699646) has left the board |
| 08/04/2022 | New Board Member Susan Elizabeth McDonald (919070668) Appointed |
| 29/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Corinna Marie Alstromer (926083939) has left the board |
| 24/11/2020 | New Company Secretary Jacqueline Lewis (927677900) Appointed |
| 08/09/2020 | New Board Member Trevor Richard Richards (922699646) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 29/07/2019 | Delores Francesca Rajkumari Mohan (924892902) has left the board |
| 29/07/2019 | New Company Secretary Corinna Marie Alstromer (926083939) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 01/08/2018 | New Company Secretary Delores Francesca Rajkumari Mohan (924892902) Appointed |
| 21/06/2018 | Corinna Marie Theuma (922861150) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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