Nzb Investments Limited. Head office in Six Mile Bottom. Check Director.

Nzb Investments Limited, Six Mile Bottom

Nzb Investments Limited is a private limited company. Previously, it was named Uk Energy Investments Limited (it was changed on 2017-07-24). Located at Zero1, Wilbraham Road, Six Mile Bottom CB8 0UW, the above-mentioned 8 years old firm was incorporated on 2016-03-18 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Daniel A. (appointed on 30 June 2021), Craig G. (appointed on 30 June 2021), David H. (appointed on 30 June 2021).

About
Name: Nzb Investments Limited
Number: 10071122
Incorporation date: 2016-03-18
End of financial year: 30 June


Address:	Zero1 Wilbraham Road Six Mile Bottom CB8 0UW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Net Zero Buildings Finance Limited

6 April 2016

Address	Zero 1 Wilbraham Road, Six Mile Bottom, Newmarket, CB8 0UW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09872231
Nature of control:	75,01-100% shares

Cabot Square Capital Gp V Llp

6 April 2016 - 6 April 2016

Address	1 Connaught Place, London, W2 2ET, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc398336
Nature of control:	75,01-100% shares

Cabot Square Capital Llp

6 April 2016 - 6 April 2016

Address	1 Connaught Place, London, W2 2ET, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc318397
Nature of control:	75,01-100% shares

The date for Nzb Investments Limited confirmation statement filing is 2024-03-31. The most current one was sent on 2023-03-17. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Net Zero Buildings Finance Limited owns over 3/4 of shares. This corporate PSC is located at Wilbraham Road, Six Mile Bottom, CB8 0UW Newmarket. Cabot Square Capital Gp V Llp owns over 3/4 of shares. This corporate PSC is located at Connaught Place, W2 2ET London. Cabot Square Capital Llp owns over 3/4 of shares. This corporate PSC is located at Connaught Place, W2 2ET London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 17th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2023 filed on: 1st, March 2024 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Tuesday 8th August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 4th, August 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Friday 17th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, July 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 18th April 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 100711220002, created on Thursday 31st March 2022 filed on: 8th, April 2022 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates Thursday 17th March 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW. Change occurred on Friday 30th July 2021. Company's previous address: 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom. filed on: 30th, July 2021 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 30th June 2021. filed on: 4th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th June 2021. filed on: 4th, July 2021 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 30th June 2021). filed on: 4th, July 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 30th June 2021. filed on: 4th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2021 filed on: 4th, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 100711220001, created on Wednesday 5th May 2021 filed on: 7th, May 2021 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with updates Wednesday 17th March 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 5th March 2021. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th March 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 5th March 2021. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 17th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Thursday 15th August 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 17th March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th March 2017. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 114 Southampton Row Bloomsbury London WC1B 5AA. Change occurred on Thursday 31st May 2018. Company's previous address: 509 Metropolitan Wharf 70 Wapping Wall London EW1 3SS United Kingdom. filed on: 31st, May 2018 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 9th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 17th March 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 24th July 2017 filed on: 24th, July 2017 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Friday 17th March 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2016 \| resolution	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 20th, May 2016 \| incorporation	Free Download (28 pages)
CONNOT	Change of name notice filed on: 16th, May 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 16th May 2016 filed on: 16th, May 2016 \| resolution	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th April 2016. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2016 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on Friday 18th March 2016 capital
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 18th, March 2016 \| accounts	Free Download (1 page)

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