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NAC NUMISMATICS LTD

Low
Company·GB
Status
active
Incorporated
1998-09-17
Legal form
ltd
Activity
47791
Registered office
Suite 1 Clardige House, 32 Davies Street, London, W1K 4ND, England

NAC NUMISMATICS LTD is a ltd registered in GB, incorporated 1998-09-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Giuliano Russobeneficial ownerNAC NUMISMATICS LTD
  2. 1Mr Giuliano Russobeneficial ownerNAC NUMISMATICS LTD

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.

Activity timeline

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

Company profile· live · Companies House

Company no.
03633327
Status
active
Type
ltd
Incorporated
1998-09-17
Registered office
Suite 1 Clardige House, 32 Davies Street, London, W1K 4ND, England
SIC
47791
Officers · 2 active
  • RUSSO, Giuliano
    director · Italian · appt 2010-09-01
  • TANIGUCHI, Mayu
    director · Japanese · appt 2016-05-01
  • HALLGARTH, Claire(resigned)
    secretary · British · appt 2008-03-10
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-17
  • SYNERGY CORPORATE SERVICES LTD(resigned)
    corporate secretary · appt 2003-10-07
  • WIGMORE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-17
  • ACQUISTAPACE, Marco(resigned)
    director · British · appt 2003-10-07
  • RUSSO, Arturo(resigned)
    director · Italian · appt 2004-01-05
  • GAMMA DIRECTORS LIMITED(resigned)
    corporate director · appt 2001-12-10
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1998-09-17
  • WIGMORE DIRECTORS LIMITED(resigned)
    corporate director · appt 1998-09-17
Beneficial owners · PSC · 1 current
  • Mr Giuliano Russo
    individual PSC · England · since 2016-09-01
    right to appoint and remove directors

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-15