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LIVE · CORPUS
Dossier
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NBI (LONDON) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-09
Legal form
ltd
Activity
68209
Registered office
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

NBI (LONDON) LTD is a ltd registered in GB, incorporated 2018-10-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11611718
Status
active
Type
ltd
Incorporated
2018-10-09
Registered office
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
SIC
68209
Officers · 1 active
  • DOLAN, Cormac
    director · Irish · appt 2018-10-09
  • CHHATRALIA, Nita Naresh(resigned)
    director · British · appt 2018-10-09
  • SPW DIRECTORS LIMITED(resigned)
    corporate director · appt 2018-10-09
Beneficial owners · PSC · 1 current
  • ■
    Nbi Holdings (London) Ltd
    corporate PSC · United Kingdom · since 2020-01-29 · trace owners →
    75–100% shares
  • ●
    Mr Cormac Dolan
    individual PSC · United Kingdom · ceased 2020-01-29
    75–100% shares
  • ■
    Spw Directors Limited
    corporate PSC · United Kingdom · ceased 2018-10-09 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-10-31
Confirmation stmt due
2027-03-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NBI (LONDON) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…