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NEPHOS SOLUTIONS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Juan Antonio Santana Medinabeneficial owner 50%NEPHOS SOLUTIONS LIMITED
  2. 1PANDA CAPITAL PARTNERS LIMITEDbeneficial owner 75%NEPHOS SOLUTIONS LIMITED
  3. 1PANDA CAPITAL PARTNERS LIMITEDbeneficial owner 62.5%NEPHOS SOLUTIONS LIMITED
  4. 1Mr Juan Antonio Santana Medinabeneficial owner 37.5%NEPHOS SOLUTIONS LIMITED
  5. 2Mr Peter William Laithwaitebeneficial owner 50%PANDA CAPITAL PARTNERS LIMITED
  6. 2PARK SQUARE EXPERTS LIMITEDbeneficial owner 50%PANDA CAPITAL PARTNERS LIMITED
  7. 2PARK SQUARE EXPERTS LIMITEDbeneficial owner 37.5%PANDA CAPITAL PARTNERS LIMITED
  8. 2Mr Peter William Laithwaitebeneficial owner 37.5%PANDA CAPITAL PARTNERS LIMITED
  9. 3Mr David Adam Schofield Pearcebeneficial owner 75%PARK SQUARE EXPERTS LIMITED
  10. 3Ms Natalie Rachel Pearcebeneficial owner 50%PARK SQUARE EXPERTS LIMITED
  11. 3Mr David Adam Schofield Pearcebeneficial owner 37.5%PARK SQUARE EXPERTS LIMITED
  12. 3Ms Natalie Rachel Pearcebeneficial owner 37.5%PARK SQUARE EXPERTS LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 William
    director · British · appt 2015-01-30
  • PEARCE, David Adam Schofield, Dr.
    director · British · appt 2015-01-30
  • SANTANA MEDINA, Juan Antonio
    director · Spanish · appt 2015-01-30
Beneficial owners · PSC · 2 current

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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