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NIS ACQUISITIONS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1NORTHGATE INFORMATION SOLUTIONS LIMITEDbeneficial owner 100%→NIS ACQUISITIONS LIMITED
- 1Mr Stephen Allen Schwarzmanbeneficial owner 75%→NIS ACQUISITIONS LIMITED
- 2Mr Stephen Allen Schwarzmanbeneficial owner 75%→NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2TEMPO PROSPERO UK BIDCO LIMITEDbeneficial owner 100%→NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2Mr Stephen Allen Schwarzmanbeneficial owner→NORTHGATE INFORMATION SOLUTIONS LIMITED
- 3Mr Stephen Allen Schwarzmanbeneficial owner→TEMPO PROSPERO UK BIDCO LIMITED
- 3Colin Farrell Brennanbeneficial owner→TEMPO 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 Howarddirector · British · appt 2025-03-14
- MURDEN, Simon Jamesdirector · 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
- CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)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
- ■Northgate Information Solutions Limited75–100% sharescorporate PSC · United Kingdom · since 2021-07-06 · search →
- ●Mr Stephen Allen Schwarzman50–75% votesindividual PSC · United States · ceased 2021-07-06
- ■Northgate Information Solutions Limited75–100% sharescorporate PSC · England · ceased 2019-11-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.