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NIS ACQUISITIONS LIMITED

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Company·GB·oo:GB-COH-06442578

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1NORTHGATE INFORMATION SOLUTIONS LIMITEDbeneficial owner 100%NIS ACQUISITIONS LIMITED
  2. 1Mr Stephen Allen Schwarzmanbeneficial owner 75%NIS ACQUISITIONS LIMITED
  3. 2Mr Stephen Allen Schwarzmanbeneficial owner 75%NORTHGATE INFORMATION SOLUTIONS LIMITED
  4. 2TEMPO PROSPERO UK BIDCO LIMITEDbeneficial owner 100%NORTHGATE INFORMATION SOLUTIONS LIMITED
  5. 2Mr Stephen Allen Schwarzmanbeneficial ownerNORTHGATE INFORMATION SOLUTIONS LIMITED
  6. 3Mr Stephen Allen Schwarzmanbeneficial ownerTEMPO PROSPERO UK BIDCO LIMITED
  7. 3Colin Farrell Brennanbeneficial ownerTEMPO PROSPERO UK BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06442578
Status
active
Type
ltd
Incorporated
2007-12-03
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
SIC
64209
Officers · 3 active
  • corporate secretary · appt 2025-07-21
  • BARKER, Jamie Howard
    director · British · appt 2025-03-14
  • MURDEN, Simon James
    director · British · appt 2025-03-14
  • BENNETT, Malcolm Robert(resigned)
    secretary · appt 2016-05-01
  • RICHARDSON, John David(resigned)
    secretary · British · appt 2008-11-10
  • SCHENCK, Daniel William(resigned)
    secretary · Usa · appt 2013-09-09
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-12-03
  • corporate secretary · appt 2020-11-03
  • AL-SALEH, Adel Bedry(resigned)
    director · American · appt 2013-12-13
  • ALLACH, Mohamed(resigned)
    director · Belgian · appt 2024-06-20
  • CHALKER, Steven James(resigned)
    director · British · appt 2018-10-16
  • D'ABREU, Julio Philip Nicolas(resigned)
    director · Canadian · appt 2011-04-29
Beneficial owners · PSC · 1 current

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