Nouryon Finance 3 Ltd

Active15330365 Private limited company
Incorporated
5 December 2023 (2 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 1965 (61)
Director · Appointed 30 September 2024
Dutch
Born July 1979 (47)
Director · Appointed 8 May 2024
American
Born August 1978 (48)
Corporate Secretary · Appointed 5 December 2023
Officer history (2 former)
31 March 2026
Resigned Eason, Paul as Director
12 March 2026
Appointed Solanki, Yogesh as Director
30 September 2024
Appointed Wasmann, Maerle Carine Sophie as Director
30 September 2024
Resigned Bovee, Sander Gerardus Marie as Director
8 May 2024
Appointed Lannon, Sean as Director
5 December 2023
Appointed Vistra Cosec Limited as Corporate Secretary
5 December 2023
Appointed Bovee, Sander Gerardus Marie as Director
5 December 2023
Appointed Eason, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11584509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates4 December 20253
3 October 2025Accounts for a small company31 December 202410
16 September 2025Appointment of a director2
30 January 2025Confirmation statement with no updates4 December 20243
13 November 2024Appointment of a director2
Show all recent filings

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