Nibh Limited

Active14310629 Private limited company
Incorporated
22 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Earl Of Plymouth Ivor Edward Other Windsor-Clive
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born July 1969 (57)
Windsor-Clive, Earl Of Plymouth Ivor Edward Other
Director · Appointed 21 December 2022
British
Born November 1951
Director · Appointed 22 August 2022
British
Born April 1972 (54)

Ownership 2 active

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

Corporate entity · Notified 30 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02851588
Corporate entity · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13106898
Former controllers (1)
30 November 2023
Ceased Justin Michael Moore — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nibh Limited This company Owns 50–75% of shares
Nppisl Bidco Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,685
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2023 2024 2025 (£808) £988,417 £1,131,304
Balance sheet detail
202520242023
Current Assets£7,795
Debtors£5,110
Cash£2,685£8,477£200,992
Creditors (< 1 year)£337,066£541,807£257,150
Net Current Assets(£329,271)(£533,330)(£56,158)
Shareholder Funds£1,131,304£988,417(£808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026

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