N FAMILY HOLDINGS LTD
47-49 CHARLOTTE ROAD, LONDON EC2A 3QT- Active
- Private Limited Company
- Company No. 11986090
- Last Updated: 01 Mar 2024
Company Profile
N FAMILY HOLDINGS LTD was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in LONDON. N FAMILY HOLDINGS LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 5 years 4 months and 12 days.
| Name | N FAMILY HOLDINGS LTD |
|---|---|
| Company number | 11986090 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited Dorey Court, Admiral Park, St. Peter Port, GY1 2HT |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pennyworth Education Holdings Ltd Les Ruette Brayes, St. Peter Port, GY1 1EW |
Dates: Friday, July 31, 2020 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Sunderland Nationality: British |
Dates: Thursday, June 27, 2019 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Sunderland Nationality: British |
Dates: Thursday, May 9, 2019 - Thursday, June 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| N FAMILY HOLDINGS LTD | 09 May 2019 |