Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 3
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Global House, 303 Ballards Lane, London, N12 8NP, England
NLBS CONSULTING LTD. is a ltd registered in GB, incorporated 2014-10-29 (active).
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.
- NLBS CONSULTING LTD.
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09286910
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-29
- Registered office
- Global House, 303 Ballards Lane, London, N12 8NP, England
- SIC
- 70100
- CALO, David Edoardodirector · Italian · appt 2020-01-27
- DOIMI, Luca, Mr.(resigned)director · Italian · appt 2014-10-29
- KAVCIC, Anna(resigned)director · Italian · appt 2019-12-31
- ■offshoreIq Eq (Jersey) Ltdsignificant influence or controlcorporate PSC · Jersey · ceased 2022-05-05 · trace owners →
- ■Athena Capital Fund Sicav-Fis S C A75–100% sharescorporate PSC · Luxembourg · ceased 2021-05-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-12
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 38SP LIMITEDbeneficial owner
- PMS INTERNATIONAL HOLDINGS PLCbeneficial owner
- CENTREPOINT HOUSE LIMITEDbeneficial owner
- BOHEMIA CLUB LIMITEDbeneficial owner
- Babylon Enterprise Trustbeneficial owner
- Blackwood Capital Group Holding Limitedbeneficial owner
- ITAL PROPERTY LIMITEDbeneficial owner
- BOHEMIA CLUB LONDON LIMITEDbeneficial owner
- BROMPTON ROAD SERVICES LIMITEDbeneficial owner
- 38SP LIMITEDbeneficial owner