Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Nephila 2357 Ltd.
- Incorporated
- 11 October 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Alexandra Eve MacdonaldWilliam Arthur Gordon CooperNeil Henderson
- Accounts type
- Full
- Region
- Greater London
- Address
- Walsingham House 35 Seething LaneLondonLondonEC3N 4AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Macdonald, Alexandra Eve
Director · Appointed 10 September 2025
British,Bermudian,Canadian
Born December 1984 (41)
Cooper, William Arthur Gordon
Director · Appointed 28 August 2025
British,Bermudian
Born October 1987 (39)
Henderson, Neil
Director · Appointed 3 September 2019
British
Born February 1972 (54)
Director · Appointed 19 December 2013
American
Born August 1964 (62)
Director · Appointed 2 April 2013
British
Born December 1968 (57)
Officer history (7 former)
10 September 2025
Appointed Macdonald, Alexandra Eve as Director
28 August 2025
Appointed Cooper, William Arthur Gordon as Director
28 August 2025
Resigned Gutierrez, Adolfo Pena as Director
14 August 2025
31 December 2024
10 March 2020
Resigned Bugler, Nicholas as Secretary
3 September 2019
Appointed Henderson, Neil as Director
13 August 2019
19 December 2013
19 December 2013
19 December 2013
Resigned Collis, Charles Grant Ross as Director
19 December 2013
19 December 2013
Appointed Collis, Charles Grant Ross as Director
19 December 2013
12 December 2013
Resigned Majors, William Franklyn as Director
2 April 2013
12 October 2012
Appointed Bugler, Nicholas as Secretary
11 October 2012
Appointed Majors, William Franklyn as Director
11 October 2012
Appointed Gutierrez, Adolfo Pena as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 10 September 2025 | Appointment of a director | |||
| 4 September 2025 | Full accounts | 31 December 2024 |
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