Company information:
Nsm Uk Holdings Ltd (No: 12498389)
Address: LEVEL 15, 30 ST. MARY AXE, LONDON, EC3A 8EP, ENGLAND
Status: Active
Incorporated: 03-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Mar-2020 )
Current Director: JACQUIE BOAST ( DOB: Oct-1965 From: Mar-2020 )
Current Director: MARC CASTELLUCCI ( DOB: Nov-1972 From: Mar-2020 )
Current Director: JONATHAN COSTELLO ( DOB: Sep-1971 From: Mar-2020 )
Current Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Mar-2020 )
Current Director: WILLIAM MCKERNAN ( DOB: Jun-1969 From: Mar-2020 )
Current Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Mar-2020 )
Current Director: WILLIAM THOMAS MCKERNAN ( DOB: Jun-1969 From: Mar-2020 )
Current Director: JAMES STUART ( DOB: Oct-1960 From: Mar-2020 )
Persons of Significant Control:
Wm International Holdings Ltd, C/O Alter Domus (Uk) Ltd 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04, Ceased: 2022-08-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 106,841,509 | 106,841,509 | 106,841,509 | 106841509,106841509,106841509 |
| Current assets / Debtors | 1,637,126 | 2,414,647 | 3,295,755 | 1637126,2414647,3295755 |
| Net current assets (liabilities) | -67,056,215 | -70,621,107 | -74,674,211 | -67056215,-70621107,-74674211 |
| Total assets less current liabilities | 39,785,294 | 36,220,402 | 32,167,298 | 39785294,36220402,32167298 |
| Net assets (liabilities) | -2,502,206 | -5,642,098 | -9,552,392 | -2502206,-5642098,-9552392 |
| Equity / share capital and reserves | -2,502,206 | -5,642,098 | -9,552,392 | -2502206,-5642098,-9552392 |