NICKLEBY CAPITAL FINANCE LIMITED
9 WOOTTON STREET, LONDON SE1 8TG- Active
- Private Limited Company
- Company No. 07698339
- Last Updated: 01 Oct 2022
Company Profile
NICKLEBY CAPITAL FINANCE LIMITED was incorporated on Friday, July 8, 2011 as a Private Limited Company with registered address in LONDON. NICKLEBY CAPITAL FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 27 days.
| Name | NICKLEBY CAPITAL FINANCE LIMITED |
|---|---|
| Company number | 07698339 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Anthony Raphael Schiavo Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saavan Shah Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Underhill Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Anthony Raphael Schiavo Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2022, (-796 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against NICKLEBY CAPITAL FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NICKLEBY CAPITAL FINANCE LIMITED | 08 Jul 2011 |
| NICKLEBY CAPITAL INVESTMENTS LIMITED | 07 Jun 2021 |