NSL Limited

Active06033060 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
NCP Services Limited (until 27 April 2009)
DE Facto 1461 Limited (until 21 February 2007)
Industry
General public administration activities (84110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
17
Outstanding
13
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Marston (Holdings) Limited
British
Born May 1983 (43)
Director · Appointed 3 February 2025
Also at Marston (Holdings) Limited
British
Born January 1977 (49)
Director · Appointed 2 July 2024
Also at Marston (Holdings) Limited
British
Born June 1986 (40)
Director · Appointed 2 July 2024
Also at Free Flow Parentco Limited, Free Flow Bidco Limited, Free Flow Pikco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 2 July 2024
Also at Marston (Holdings) Limited
British
Born December 1972 (53)
Director · Appointed 15 September 2023
Also at Marston (Holdings) Limited, Project Centre Limited
British
Born April 1968 (58)
Director · Appointed 4 August 2023
Also at Marston (Holdings) Limited, Project Centre Limited, Marston Group Limited · more companies
British
Born May 1973 (53)
Corporate Secretary · Appointed 1 April 2017
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Officer history (38 former)
3 August 2026
Resigned Fleming, Martin as Director
24 December 2025
Resigned Sinclair, David James as Director
15 April 2025
Resigned Thompson, James as Director
3 February 2025
Appointed Cowan, Emma as Director
3 February 2025
Appointed Moore, Fraser as Director
3 February 2025
Appointed Fleming, Martin as Director
31 October 2024
Resigned Wilcockson, Craig Lee as Director
2 July 2024
Appointed Lambert, Marcus Edward as Director
2 July 2024
Appointed Wilcockson, Craig Lee as Director
2 July 2024
Appointed Thompson, James as Director
2 July 2024
Appointed Del Mar, Sam as Director
2 July 2024
Appointed Sinclair, David James as Director
2 July 2024
Appointed Astley Birtwistle, Edward as Director
15 September 2023
Appointed Hanshaw, Keith as Director
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Appointed Johnson, Martin as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
15 July 2022
Appointed Callaghan, Stephen James as Director
15 July 2022
Resigned Hoskin, Mark Ian as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
12 March 2019
Resigned Hughes, Gareth as Director
31 August 2018
Resigned Coltman, Nigel James as Director
30 May 2017
Appointed Shearer, Richard John as Director
30 May 2017
Resigned Crichton, John Leslie as Director
1 April 2017
Appointed Crichton, John Leslie as Director
1 April 2017
Appointed Hughes, Gareth as Director
1 April 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
13 March 2017
Resigned Shah, Sunil as Secretary
13 March 2017
Resigned Williams, Graham Francis Rhys as Director
13 March 2017
Resigned Shah, Sunil as Director
13 March 2017
Resigned Robinson, Hayden David as Director
13 March 2017
Resigned Palser, Adam Howard, Dr as Director
9 March 2017
Resigned Boughton, Stephen John as Director
15 September 2016
Resigned Raisbeck, Mark as Director
14 June 2016
Appointed Hoskin, Mark Ian as Director
16 May 2016
Resigned Gravell, Meirion Rowland as Director
5 January 2016
Appointed Boughton, Stephen John as Director
21 April 2015
Appointed Shah, Sunil as Director
2 February 2015
Resigned Wilde, James Christie Falconer as Director
2 February 2015
Appointed Palser, Adam Howard, Dr as Director
31 December 2014
Resigned Underwood, Mark Henry as Director
1 November 2014
Appointed Wilde, James Christie Falconer as Director
28 March 2014
Resigned Cooper, Alastair James as Director
30 November 2013
Resigned Wood, Dale Errol as Director
28 March 2013
Appointed Raisbeck, Mark as Director
28 March 2013
Appointed Coltman, Nigel James as Director
9 November 2011
Appointed Gravell, Meirion Rowland as Director
31 October 2011
Resigned Dolton, Stephen as Director
27 September 2011
Appointed Robinson, Hayden David as Director
1 July 2011
Appointed Wood, Dale Errol as Director
17 May 2011
Resigned Gillespie, Christopher Victor as Director
24 December 2010
Resigned Gardner, Bruce Murray Seaton as Director
16 October 2009
Appointed Shah, Sunil as Secretary
16 October 2009
Resigned Byrnes, Damian Travis as Secretary
13 November 2008
Resigned Macnaughton, Robert Magnus as Director
24 September 2008
Appointed Dolton, Stephen as Director
22 September 2008
Resigned Chisholm, Iain Macdonald as Director
23 July 2008
Appointed Underwood, Mark Henry as Director
23 June 2008
Appointed Chisholm, Iain Macdonald as Director
18 June 2008
Resigned Stocks, Nigel as Director
14 January 2008
Resigned Kavanagh, Ian as Director
14 January 2008
Appointed Gardner, Bruce Murray Seaton as Director
14 January 2008
Appointed Cooper, Alastair James as Director
14 January 2008
Appointed Williams, Graham Francis Rhys as Director
14 January 2008
Appointed Stocks, Nigel as Director
12 September 2007
Resigned Backhouse, Nicholas Paul as Director
16 May 2007
Resigned Holligon, David as Director
19 March 2007
Appointed Byrnes, Damian Travis as Secretary
19 March 2007
Appointed Kavanagh, Ian as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Secretary
19 March 2007
Appointed Gillespie, Christopher Victor as Director
19 March 2007
Appointed Holligon, David as Director
21 February 2007
Appointed Backhouse, Nicholas Paul as Director
21 February 2007
Appointed Macnaughton, Robert Magnus as Director
21 February 2007
Appointed Backhouse, Nicholas Paul as Secretary
21 February 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 February 2007
Resigned Travers Smith Directors Limited as Corporate Director
21 February 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
19 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Travers Smith Directors Limited as Corporate Director
19 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Share
Reg. no. 04305487

Holdings 2

Companies where NSL Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2017
Ceased NSL Finance Limited — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
1 October 2026Registration of a charge
3 August 2026Termination of appointment of a director
18 June 2026Secretary's details changed
1 May 2026Director's details changed
1 May 2026Director's details changed
Show all 200 filings

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