NIMBUS INVESTMENTS CXXXIX LIMITED
NIMBUS INVESTMENTS CXXXIX LIMITED is an active private limited company, incorporated on 23 March 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NIMBUS INVESTMENTS CXXXIX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13286373 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/03/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR |
|---|---|
| Address Line 2 | 1 PARK ROW |
| Post Town | LEEDS |
| Country | UNITED KINGDOM |
| Postcode | LS1 5AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 05/04/2024 |
|---|---|
| Last Made Up Date | 22/03/2023 |
Return
| Next Due Date | 20/04/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
NIMBUS INVESTMENTS CXXXIX LIMITED
Directors
(The company's officers)
MR CHRISTOPHER CHARLES DARBY CLEGG
(~49 year old British national)
4TH FLOOR 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2021
MR ALEXANDER BART DE HAAS
(~45 year old Dutch national)
DRIEBERGSEWEG 17, ZEIST, 3708 JA, NETHERLANDS
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in NETHERLANDS
Appointed on 13/05/2021
KIRSTY FORD
(~55 year old British national)
C/O HAWTHORN TIMBER LIMITED WYKE STREET, HEDON ROAD, HULL, HU9 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
RICHARD IVERSEN
(~52 year old British national)
C/O HAWTHORN TIMBER LIMITED WYKE STREET, HEDON ROAD, HULL, HU9 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
DAVID MICHAEL KEENAN
(~36 year old British national)
4TH FLOOR 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2021
JAMES STONE
(~40 year old British national)
6 SPINNAKER CLOSE, HULL, HU9 1UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
RICHARD JOHN THOMPSON
(~61 year old British national)
C/O HAWTHORN TIMBER LIMITED WYKE STREET, HEDON ROAD, HULL, HU9 1PA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
KIRSTY FORD
C/O HAWTHORN TIMBER LIMITED WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA, ENGLAND
- Current Secretary
Appointed on 08/07/2022
Connections
(Shared officers)
- MR CHRISTOPHER CHARLES DARBY CLEGG
- MR ALEXANDER BART DE HAAS
- MR CHRISTOPHER CHARLES DARBY CLEGG
- MR ALEXANDER BART DE HAAS
- MR ALEXANDER BART DE HAAS
HALO FOODS LIMITED
- MR ALEXANDER BART DE HAAS
- MR CHRISTOPHER CHARLES DARBY CLEGG
- KIRSTY FORD
- RICHARD IVERSEN
- DAVID MICHAEL KEENAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NIMBUS INVESTMENTS CXXXIX LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of NIMBUS INVESTMENTS CXXXIX LIMITED at local scale
Map of NIMBUS INVESTMENTS CXXXIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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