Nufcor International Limited

Active03541413 Private limited company
Incorporated
6 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Justin Michael Lomheim
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 July 2026
Director · Appointed 30 March 2022
British
Born September 1976 (50)
Lomheim, Justin Michael
Director · Appointed 13 June 2019
American
Born April 1981 (45)
Officer history (37 former)
29 July 2026
Appointed Goldman Sachs Secretarial Services Limited as Corporate Secretary
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
6 August 2025
Resigned Von Moll, Alexis Francis as Director
21 September 2022
Resigned Dewell, Anthony as Director
30 March 2022
Appointed Pawson, Christopher William Dalby as Director
30 March 2022
Resigned Thomas, Richard Michael as Director
13 August 2019
Resigned Taylor, Jeremy Ray as Director
13 August 2019
Appointed Dewell, Anthony as Director
24 June 2019
Appointed Von Moll, Alexis Francis as Director
13 June 2019
Appointed Lomheim, Justin Michael as Director
10 May 2019
Resigned Gabillon, Jacques Jean Marie as Director
5 September 2018
Appointed Taylor, Jeremy Ray as Director
13 June 2018
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
13 June 2018
Resigned Moulton-Brady, Steve as Secretary
11 April 2018
Resigned Boyd, Gregor John as Secretary
11 April 2018
Appointed Moulton-Brady, Steve as Secretary
19 July 2017
Resigned Taylor, Richard John as Director
19 July 2017
Appointed Thomas, Richard Michael as Director
22 April 2016
Resigned Zammit, Michelle as Secretary
22 April 2016
Appointed Boyd, Gregor John as Secretary
20 February 2014
Resigned Shenouda, Magid Nabil as Director
26 June 2013
Resigned Allen, Mark Anthony as Director
26 June 2013
Appointed Taylor, Richard John as Director
30 June 2009
Appointed Gabillon, Jacques Jean Marie as Director
30 June 2009
Appointed Zammit, Michelle as Secretary
30 June 2009
Appointed Shenouda, Magid Nabil as Director
30 June 2009
Appointed Allen, Mark Anthony as Director
30 June 2009
Resigned Evans, John Mark as Secretary
30 June 2009
Resigned Rubenstein, Stuart Roy as Director
30 June 2009
Resigned Good, Andrew Lonie as Director
30 June 2009
Resigned Hunter, Martin as Director
1 January 2009
Resigned Kidd, Andrew Cecil as Secretary
5 December 2008
Resigned Mcdonald Orman, Mark as Director
20 November 2008
Resigned Hill, Nicholas Frank as Secretary
2 July 2008
Appointed Kidd, Andrew Cecil as Secretary
2 July 2008
Appointed Evans, John Mark as Secretary
26 June 2008
Appointed Rubenstein, Stuart Roy as Director
26 June 2008
Resigned Brogan, Michael Patrick Charles as Director
26 June 2008
Appointed Good, Andrew Lonie as Director
26 June 2008
Appointed Hunter, Martin as Director
26 June 2008
Resigned Lynam, Mark Patrick as Director
26 June 2008
Resigned Schonfeld, Michael Louis as Director
26 June 2008
Resigned Setiloane, Thero Micarios Lesego as Director
26 June 2008
Appointed Mcdonald Orman, Mark as Director
31 December 2007
Resigned Williams, Kelvin Hugh as Director
1 January 2007
Appointed Lynam, Mark Patrick as Director
10 July 2006
Appointed Setiloane, Thero Micarios Lesego as Director
10 July 2006
Resigned Raghavjee, Rian Mansooklall as Director
1 October 2004
Resigned Ansbacher Secretarial Services Limited as Corporate Secretary
1 October 2004
Appointed Hill, Nicholas Frank as Secretary
1 November 2002
Appointed Raghavjee, Rian Mansooklall as Director
24 May 2002
Resigned Vorwerk, Walter Egmund as Director
1 June 2001
Appointed Ansbacher Secretarial Services Limited as Corporate Secretary
1 June 2001
Resigned Cochrane, Ronald John as Secretary
16 February 2001
Appointed Schonfeld, Michael Louis as Director
16 February 2001
Resigned Spilg, Richard as Director
1 November 2000
Appointed Brogan, Michael Patrick Charles as Director
1 November 2000
Resigned Bottega, Alberto as Director
2 July 1999
Appointed Cochrane, Ronald John as Secretary
2 July 1999
Appointed Spilg, Richard as Director
2 July 1999
Appointed Williams, Kelvin Hugh as Director
2 July 1999
Appointed Bottega, Alberto as Director
2 July 1999
Resigned Newberry, Clare Emma as Secretary
2 July 1999
Resigned Rodier, James Patrick as Director
2 July 1999
Appointed Vorwerk, Walter Egmund as Director
9 April 1999
Resigned Evans, Nerys Helen as Director
9 April 1999
Appointed Newberry, Clare Emma as Secretary
9 April 1999
Appointed Rodier, James Patrick as Director
9 April 1999
Resigned Evans, Nerys Helen as Secretary
9 April 1999
Resigned Giddings, Clive Nicholas as Director
8 April 1998
Appointed Evans, Nerys Helen as Secretary
8 April 1998
Appointed Giddings, Clive Nicholas as Director
8 April 1998
Appointed Evans, Nerys Helen as Director
8 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8657873

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldman Sachs International Owns 75–100% of shares
Goldman Sachs International Bank Owns 75–100% of shares
GS EM Limited Owns 75–100% of shares
Nufcor International Limited This company Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 July 2026Appointment of a secretary
11 May 2026Confirmation statement with no updates11 May 2026
14 January 2026Termination of appointment of a secretary
18 August 2025Full accounts31 December 2024
Show all 177 filings

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