NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
ActiveCompany no. 09850684 · Private limited company · Incorporated 30 Oct 2015
Confirmation statement overdue since 28 Oct 2026
Company no. 09850684 · Private limited company · Incorporated 30 Oct 2015
Original documents filed with Companies House · 57 filings
21 Sep 2026
Capital
Statement of capital following an allotment of shares on 15 Nov 2015
PDF · 3 pages
25 Jun 2026
Officers
Termination of appointment of Susan Maclachlan as a director on 17 Jun 2026
PDF · 1 page
19 Jun 2026
Address
Registered office address changed from 33 Cavendish Square London W1G 0PW England to Arzan Wealth Uk Limited, Devonshire House Mayfair Place London W1J 8AJ on 19 Jun 2026
PDF · 1 page
30 Oct 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 13 pages
15 Oct 2025
Confirmation
Confirmation statement made on 14 Oct 2025 with no updates
PDF · 3 pages
19 Aug 2025
Officers
Appointment of Fairway Fund Services Limited as a secretary on 3 Jan 2025
PDF · 2 pages
12 Nov 2024
Confirmation
Confirmation statement made on 29 Oct 2024 with no updates
PDF · 3 pages
9 Oct 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 12 pages
13 Nov 2023
Confirmation
Confirmation statement made on 29 Oct 2023 with no updates
PDF · 3 pages
6 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 10 pages
4 Nov 2022
Confirmation
Confirmation statement made on 29 Oct 2022 with no updates
PDF · 3 pages
1 Oct 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 10 pages
9 Dec 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 11 pages
4 Nov 2021
Confirmation
Confirmation statement made on 29 Oct 2021 with no updates
PDF · 3 pages
27 Jul 2021
Officers
Appointment of Mr Nicholas John Bland as a director on 12 Jul 2021
PDF · 2 pages
Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.
13 Feb 2025
Address
Register(s) moved to registered inspection location Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ
PDF · 1 page
13 Feb 2025
Address
Register inspection address has been changed to Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ
PDF · 1 page
14 Jan 2025
Officers
Appointment of Mr Nitin Kumar Modi as a director on 3 Jan 2025
PDF · 2 pages
13 Jan 2025
Officers
Termination of appointment of Gerald Stewart Warwick as a director on 3 Jan 2025
PDF · 1 page
13 Jan 2025
Officers
Termination of appointment of Stuart Roderick Jenkin as a director on 3 Jan 2025
PDF · 1 page
13 Jan 2025
Officers
Termination of appointment of Nicholas John Bland as a director on 3 Jan 2025
PDF · 1 page
13 Jan 2025
Officers
Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 3 Jan 2025
PDF · 1 page
13 Jan 2025
Address
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 33 Cavendish Square London W1G 0PW on 13 Jan 2025
PDF · 1 page
27 Jul 2021
Officers
Termination of appointment of Nicholas John Bland as a director on 12 Jul 2021
PDF · 1 page
27 Jul 2021
Officers
Appointment of Mr Gerald Stewart Warwick as a director on 12 Jul 2021
PDF · 2 pages