Nis Acquisitions Limited

Active06442578 Private limited company
Incorporated
3 December 2007 (18 years)
Previously known as
Tropicalbridge Limited (until 19 December 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
2 November 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 March 2025
Appointed Murden, Simon James as Director
14 March 2025
Resigned Allach, Mohamed as Director
14 March 2025
Appointed Barker, Jamie Howard as Director
14 March 2025
Resigned Nolan, Gillian Tiffney Gilliatt as Director
20 June 2024
Appointed Allach, Mohamed as Director
3 November 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
21 October 2020
Resigned Monshaw, Andrew Phillip as Director
10 July 2020
Resigned Bennett, Malcolm Robert as Secretary
30 June 2020
Resigned Chalker, Steven James as Director
30 June 2020
Appointed Nolan, Gillian Tiffney Gilliatt as Director
12 November 2018
Resigned Ross, Stuart as Director
16 October 2018
Appointed Chalker, Steven James as Director
29 January 2018
Resigned Al-Saleh, Adel Bedry as Director
31 October 2017
Appointed Monshaw, Andrew Phillip as Director
1 May 2016
Appointed Bennett, Malcolm Robert as Secretary
1 May 2016
Resigned Schenck, Daniel William as Secretary
20 April 2015
Resigned Stier, John Robert as Director
1 April 2015
Appointed Ross, Stuart as Director
13 December 2013
Appointed Al-Saleh, Adel Bedry as Director
13 December 2013
Resigned Sathiyanandarajah, Kugan as Director
13 December 2013
Appointed Stier, John Robert as Director
13 December 2013
Resigned Pillot, Edouard as Director
9 September 2013
Resigned Richardson, John David as Secretary
9 September 2013
Appointed Schenck, Daniel William as Secretary
18 February 2013
Appointed Sathiyanandarajah, Kugan as Director
18 February 2013
Resigned D'Abreu, Julio Philip Nicolas as Director
18 January 2013
Appointed Pillot, Edouard as Director
18 January 2013
Resigned Szeszkowski, Mateusz Michal as Director
29 April 2011
Appointed D'Abreu, Julio Philip Nicolas as Director
29 April 2011
Resigned Pettersson, Sven Gosta Pontus as Director
10 November 2008
Appointed Richardson, John David as Secretary
10 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 December 2007
Appointed Pettersson, Sven Gosta Pontus as Director
14 December 2007
Resigned Levy, Adrian Joseph Morris as Director
14 December 2007
Resigned Pudge, David John as Director
14 December 2007
Appointed Szeszkowski, Mateusz Michal as Director
3 December 2007
Appointed Levy, Adrian Joseph Morris as Director
3 December 2007
Appointed Pudge, David John as Director
3 December 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 6442582
Former controllers (2)
6 July 2021
Ceased Stephen Allen Schwarzman — Holds 50–75% of voting rights
4 November 2019
Ceased Northgate Information Solutions Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nis Acquisitions Limited This company Owns 75–100% of shares

Filings 154

Show all 154 filings

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