Nilor PLC

Active09782797 Public limited company
Incorporated
17 September 2015 (11 years)
Industry
Activities of venture and development capital companies (64303)
Tax consultancy (69203)
Activities of head offices (70100)
Directors
Nilor Group Ltd
Owned by
Lorenzo Grassini
Accounts type
Dormant
Region
Greater London
Address
14/2E Docklands Business Centre
10-16 Tiller Road
London
E14 8PX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Nilor Group Ltd
Corporate Director · Appointed 10 November 2023
Weheishi, Kalil, Mr.
Secretary · Appointed 5 April 2023
Director · Appointed 1 August 2019
Italian
Born October 1973 (53)
Officer history (12 former)
10 November 2023
Appointed Nilor Group Ltd as Corporate Director
12 April 2023
Resigned Gnj Financial Sh.P.K. as Corporate Director
12 April 2023
Resigned Sturzu, Razvanel Teodor, Mr. as Secretary
5 April 2023
Appointed Weheishi, Kalil, Mr. as Secretary
1 December 2019
Appointed Gnj Financial Sh.P.K. as Corporate Director
14 November 2019
Resigned Terraneo, Patrick Davide, Dr. as Director
1 August 2019
Resigned Galliano, Claudio, Dr. as Director
1 August 2019
Appointed Grassini, Lorenzo, Dr. as Director
1 April 2019
Appointed Galliano, Claudio, Dr. as Director
10 January 2019
Appointed Terraneo, Patrick Davide, Dr. as Director
10 January 2019
Resigned Galliano, Claudio, Dr. as Director
10 January 2019
Resigned Grassini, Lorenzo, Dr. as Director
29 June 2018
Appointed Sturzu, Razvanel Teodor, Mr. as Secretary
28 June 2018
Resigned Sturzu, Razvanel Teodor as Director
28 June 2018
Resigned Apex Corporate Limited as Corporate Secretary
17 November 2017
Appointed Sturzu, Razvanel Teodor as Director
13 November 2017
Appointed Galliano, Claudio, Dr. as Director
13 November 2017
Resigned Fabbri, Stefano as Director
30 January 2017
Resigned Kumar, Ajay as Director
20 January 2017
Appointed Kumar, Ajay as Director
27 December 2016
Resigned Kumar, Ajay as Director
28 July 2016
Appointed Kumar, Ajay as Director
28 July 2016
Appointed Fabbri, Stefano as Director
9 November 2015
Resigned Marazzini, Marco Maria, Dr as Director
17 September 2015
Appointed Apex Corporate Limited as Corporate Secretary
17 September 2015
Appointed Marazzini, Marco Maria, Dr as Director
17 September 2015
Appointed Grassini, Lorenzo, Dr. as Director

Ownership 1 active

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

Individual · Notified 26 February 2020
Owns 75–100% of shares
Italian
Born October 1973 (53)
Former controllers (3)
6 December 2019
Ceased Patrick Davide Terraneo — Owns 25–50% of shares
10 January 2019
Ceased Lorenzo Grassini — Owns 75–100% of shares
13 November 2017
Ceased Stefano Fabbri — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£33,000,000
Cash
£33,000,000

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £33,000,000 £33,000,000 £33,000,000 £33,000,000 £33,000,000 £33,000,000 £33,000,000
Balance sheet detail
2025202420232022202120202019
Cash£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000
Net Assets£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000
Shareholder Funds£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000£33,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
13 November 2025Director's details changed
13 November 2025Secretary's details changed
13 November 2025Change of details for a person with significant control
Show all recent filings

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