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NIMBUSPATH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2001-09-19
Legal form
ltd
Activity
64209
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, England

NIMBUSPATH LIMITED is a ltd registered in GB, incorporated 2001-09-19 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/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.
04290399
Status
active
Type
ltd
Incorporated
2001-09-19
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SIC
64209
Officers · 4 active
  • BRODIES SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2021-02-01
  • CALLOU, Yann
    director · French · appt 2021-02-01
  • CHAPPELL, Ewa
    director · British · appt 2025-09-24
  • VLESKO, Yulia
    director · Russian · appt 2022-10-16
  • BAHOSHY, Claude Louis(resigned)
    secretary · British · appt 2007-11-07
  • MALHOTRA, Deepak Kumar(resigned)
    secretary · British · appt 2003-12-02
  • MCCAREY, Jemma Louise(resigned)
    secretary · British · appt 2006-09-26
  • PARMAR, Hina(resigned)
    secretary · appt 2019-09-16
  • PARMAR, Hina(resigned)
    secretary · appt 2016-12-01
  • PENNY, Megan Ruth(resigned)
    secretary · appt 2019-01-01
  • RUGGLES, Ben(resigned)
    secretary · appt 2015-10-06
  • THYS, Patrice Joseph(resigned)
    secretary · Belgian · appt 2001-10-05
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-03

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIMBUSPATH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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