NN2 Newco Limited

Active12052549 Private limited company
Incorporated
14 June 2019 (7 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
James Robert Spence
Accounts type
Full
Region
Greater London
Address
14 St George Street
London
W1S 1FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Spence, James Robert, Mr.
Director · Appointed 1 July 2025
British
Born May 1977 (49)
Director · Appointed 16 April 2021
Also at Impala Terminals UK Ltd. (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (5 former)
1 July 2025
Appointed Spence, James Robert, Mr. as Director
1 July 2025
Resigned Maas, Robbert Alexander, Mr. as Director
1 December 2022
Appointed Maas, Robbert Alexander, Mr. as Director
1 December 2022
Resigned Vanin, Daniele as Director
16 April 2021
Appointed Ahmed, Naeem, Mr. as Director
16 April 2021
Resigned Gillon, Robert James as Director
31 July 2019
Appointed Gillon, Robert James as Director
31 July 2019
Appointed Vanin, Daniele as Director
31 July 2019
Resigned Konig, Martyn as Director
31 July 2019
Resigned Moriarty, Jane as Director
14 June 2019
Appointed Konig, Martyn as Director
14 June 2019
Appointed Moriarty, Jane 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.
Former controllers (2)
31 July 2019
Ceased Nyrstar Holdings PLC — Owns 75–100% of shares
31 July 2019
Ceased NN1 Newco Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
16 October 2026Confirmation statement with no updates7 October 2026
6 October 2026Full accounts30 September 2025
20 October 2025Confirmation statement with no updates7 October 2025
13 October 2025Director's details changed
Show all 42 filings

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