Nyberg Property Investment Holdings (UK) Limited

Active09850684 Private limited company
Incorporated
30 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Arzan Wealth UK Limited
Devonshire House
Mayfair Place
London
W1J 8AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Indian
Born January 1981 (45)
Fairway Fund Services Limited
Corporate Secretary · Appointed 3 January 2025
Officer history (13 former)
17 June 2026
Resigned Maclachlan, Susan as Director
3 January 2025
Resigned Ocorian Secretaries (Jersey) Limited as Corporate Secretary
3 January 2025
Appointed Fairway Fund Services Limited as Corporate Secretary
3 January 2025
Appointed Modi, Nitin Kumar as Director
3 January 2025
Resigned Bland, Nicholas John as Director
3 January 2025
Resigned Jenkin, Stuart Roderick as Director
3 January 2025
Resigned Warwick, Gerald Stewart as Director
12 July 2021
Resigned Gallagher, Ava Kathleen as Director
12 July 2021
Resigned Bland, Nicholas John as Director
12 July 2021
Appointed Warwick, Gerald Stewart as Director
12 July 2021
Appointed Bland, Nicholas John as Director
19 June 2020
Appointed Bland, Nicholas John as Director
24 July 2019
Resigned Gibbon, Edward John Mcmichael as Director
1 February 2019
Appointed Gallagher, Ava Kathleen as Director
1 February 2019
Resigned Gale, Pauline Audrey as Director
1 February 2019
Resigned Trott, Timothy Luke as Director
9 June 2017
Appointed Maclachlan, Susan as Director
9 June 2017
Appointed Gibbon, Edward John Mcmichael as Director
1 April 2017
Appointed Jenkin, Stuart Roderick as Director
1 April 2017
Resigned Deller, Roland as Director
8 March 2016
Resigned Scott, Bruce Ronald as Director
2 November 2015
Resigned Scott, Bruce Ronald as Director
2 November 2015
Appointed Scott, Bruce Ronald as Director
30 October 2015
Appointed Deller, Roland as Director
30 October 2015
Appointed Gale, Pauline Audrey as Director
30 October 2015
Appointed Scott, Bruce Ronald as Director
30 October 2015
Appointed Trott, Timothy Luke as Director
30 October 2015
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates14 October 2026
25 June 2026Termination of appointment of a director
19 June 2026Registered office address changed
30 October 2025Total exemption full accounts31 December 2024
15 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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