NSMP Operations Limited

Active09711370 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of other organic basic chemicals (20140)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
17 February 2025
Resigned Ozsanlav, Richard as Director
3 February 2025
Appointed Fletcher, Angela Sarah Helen as Director
3 December 2024
Appointed Ozsanlav, Richard as Director
22 November 2024
Resigned Cox, Sayma as Director
21 September 2022
Appointed Cox, Sayma as Director
21 September 2022
Resigned Heppel, Andrew Robert William as Director
23 October 2020
Resigned Lim, Karl as Director
23 October 2020
Appointed Barbaro, Gabriele Saturnio as Director
23 December 2019
Appointed Barry, John Richard as Director
23 December 2019
Resigned Sulaiman, Sara Murtadha Jaffar as Director
25 July 2019
Resigned Sochocki, Piotr Lukasz as Director
25 July 2019
Appointed Lim, Karl as Director
14 July 2019
Resigned Williams, Gareth as Director
19 February 2019
Appointed Sulaiman, Sara Murtadha Jaffar as Director
24 September 2018
Appointed Williams, Gareth as Director
24 September 2018
Appointed Sochocki, Piotr Lukasz as Director
24 September 2018
Resigned Revers, Daniel Raymond as Director
24 September 2018
Resigned Wagstaff, Michael John as Director
24 September 2018
Resigned Kuhnley, Adam Neil as Director
10 March 2016
Appointed Revers, Daniel Raymond as Director
10 March 2016
Appointed Wagstaff, Michael John as Director
30 July 2015
Appointed Kuhnley, Adam Neil as Director
30 July 2015
Appointed Heppel, Andrew Robert William as Director
30 July 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary

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 Company
Reg. no. 09711318

Filings 79

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
9 September 2026Full accounts31 December 2025
4 August 2026Replacement filing for the appointment of a director
28 April 2026Secretary's details changed
30 October 2025Confirmation statement with updates29 October 2025
Show all 79 filings

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