Nilem Investments Ltd, Enfield
Nilem Investments Ltd is a private limited company. Registered at 32 Lumina Way, Enfield EN1 1FS, the aforementioned 1 year old firm was incorporated on 2022-08-30 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).| About | |
|---|---|
| Name: Nilem Investments Ltd | |
| Number: 14324686 | |
| Incorporation date: 2022-08-30 | |
| End of financial year: 31 August |
| Address: |
32 Lumina Way Enfield EN1 1FS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Erman M.
14 September 2023 - 20 February 2024
| Nature of control: |
50,01-75% shares |
Benjamin D.
30 August 2022 - 14 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Nilem Investments Ltd confirmation statement filing is 2024-09-12. The previous confirmation statement was filed on 2023-08-29. The due date for a subsequent accounts filing is 30 May 2024.
2 persons of significant control are reported in the official register, namely: Erman M. that has over 1/2 to 3/4 of shares . Benjamin D. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 20th February 2024 filed on: 21st, February 2024 | persons with significant control |
Free Download
(1 page)
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