LIVE · CORPUS
/ Dossier
■
NEPHOS SOLUTIONS LIMITED
Low- Status
- active
- Incorporated
- 2015-01-30
- Legal form
- ltd
- Activity
- 86220
- Registered office
- Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, LS6 3HG, England
NEPHOS SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2015-01-30 (active).
Ownership & control
Owners / controllers
- NEPHOS SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Juan Antonio Santana Medinabeneficial owner 50%→NEPHOS SOLUTIONS LIMITED
- 1PANDA CAPITAL PARTNERS LIMITEDbeneficial owner 75%→NEPHOS SOLUTIONS LIMITED
- 1PANDA CAPITAL PARTNERS LIMITEDbeneficial owner 62.5%→NEPHOS SOLUTIONS LIMITED
- 1Mr Juan Antonio Santana Medinabeneficial owner 37.5%→NEPHOS SOLUTIONS LIMITED
- 2Mr Peter William Laithwaitebeneficial owner 50%→PANDA CAPITAL PARTNERS LIMITED
- 2PARK SQUARE EXPERTS LIMITEDbeneficial owner 50%→PANDA CAPITAL PARTNERS LIMITED
- 2PARK SQUARE EXPERTS LIMITEDbeneficial owner 37.5%→PANDA CAPITAL PARTNERS LIMITED
- 2Mr Peter William Laithwaitebeneficial owner 37.5%→PANDA CAPITAL PARTNERS LIMITED
- 3Mr David Adam Schofield Pearcebeneficial owner 75%→PARK SQUARE EXPERTS LIMITED
- 3Ms Natalie Rachel Pearcebeneficial owner 50%→PARK SQUARE EXPERTS LIMITED
- 3Mr David Adam Schofield Pearcebeneficial owner 37.5%→PARK SQUARE EXPERTS LIMITED
- 3Ms Natalie Rachel Pearcebeneficial owner 37.5%→PARK SQUARE EXPERTS LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09414740
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-30
- Registered office
- Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, LS6 3HG, England
- SIC
- 86220
Officers · 3 active
- LAITHWAITE, Peter Williamdirector · British · appt 2015-01-30
- PEARCE, David Adam Schofield, Dr.director · British · appt 2015-01-30
- SANTANA MEDINA, Juan Antoniodirector · Spanish · appt 2015-01-30
Beneficial owners · PSC · 2 current
- ●Mr Juan Antonio Santana Medina25–50% sharesindividual PSC · England · since 2016-06-30
- ■Panda Capital Partners Limited50–75% sharescorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEPHOS SOLUTIONS LIMITED. Notes are community-contributed leads, not verified facts.
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