Nn2 Newco Limited, London

Nn2 Newco Limited is a private limited company. Registered at 14 St George Street, London W1S 1FE, this 4 years old company was incorporated on 2019-06-14 and is officially classified as "mining of other non-ferrous metal ores" (SIC code: 7290).
2 directors can be found in the company: Robbert M. (appointed on 01 December 2022), Naeem A. (appointed on 16 April 2021).
About
Name: Nn2 Newco Limited
Number: 12052549
Incorporation date: 2019-06-14
End of financial year: 30 September
 
Address: 14 St George Street
London
W1S 1FE
SIC code: 7290 - Mining of other non-ferrous metal ores
Company staff
People with significant control
Nyrstar Holdings Plc
31 July 2019 - 31 July 2019
Address Blue Harbour Business Centre, Level 1 Ta'Xbiex Yacht Marina, Ta'Xbiex, Malta
Legal authority Companies Act (Cap 386)
Legal form Private Limited Company
Country registered Malta
Place registered Malta Business Registry
Registration number C91938
Nature of control: 75,01-100% shares
Nn1 Newco Limited
14 June 2019 - 31 July 2019
Address Suite 1 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12049737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Nn2 Newco Limited confirmation statement filing is 2024-10-21. The previous confirmation statement was filed on 2023-10-07. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Nyrstar Holdings Plc has over 3/4 of shares. The corporate PSC can be reached at Ta'xbiex Yacht Marina. Nn1 Newco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3Rd Floor, 11 - 12 St. James's Square, SW1Y 4LB London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates October 7, 2023
filed on: 18th, October 2023 | confirmation statement
Free Download (4 pages)