Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Nyl Investments (International) Ltd
- Incorporated
- 12 December 2012 (13 years)
- Previously known as
- Mackay Shields (International) Ltd (until 2 January 2025)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Valentina ChenRene A Bustamante
- Accounts type
- Full
- Region
- Greater London
- Address
- Tower 4225 Old Broad StreetLondonEC2N 1HQ
Officers 3 active
Officer details are public data from the Companies House register.
Chen, Valentina
Director · Appointed 6 September 2022
British
Born October 1982 (44)
Bustamante, Rene A
Director · Appointed 19 May 2022
American
Born August 1968 (58)
German
Born December 1987 (38)
Officer history (4 former)
31 January 2025
Resigned Fielding, Philip as Director
8 March 2024
6 September 2022
Appointed Chen, Valentina as Director
6 September 2022
Appointed Fielding, Philip as Director
19 May 2022
Appointed Bustamante, Rene A as Director
19 May 2022
Resigned Protas, Lucille as Director
20 May 2019
30 April 2019
29 March 2016
29 March 2016
Appointed Protas, Lucille as Director
12 December 2012
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.
Holdings 1
Companies where Nyl Investments (International) Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (4)
8 March 2024
Ceased Rene Bustamante — Has significant influence or control
8 March 2024
31 October 2021
Ceased Lucille Protas — Has significant influence or control
30 April 2019
Ceased Matthew Nagele — Has significant influence or control
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with updates | 23 November 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 9 December 2025 | Director's details changed | |||
| 2 December 2025 | Director's details changed |
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