NSS Healthcare 2 Ltd

Active15937987 Private limited company
Incorporated
5 September 2024 (2 years)
Industry
Fund management activities (66300)
Directors
Hugo William John Llewelyn
Accounts type
Full
Region
Greater London
Address
Eagle House First Floor
50 Marshall Street
London
W1F 9BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born October 1964 (62)
Llewelyn, Hugo William John
Director · Appointed 5 September 2024
British
Born May 1971 (55)
Director · Appointed 5 September 2024
British
Born July 1986 (40)
Officer history (1 former)
29 September 2025
Appointed Thorp, Timothy Geoffrey as Director
31 August 2025
Resigned Sarkhel, Neil as Director
5 September 2024
Appointed Llewelyn, Hugo William John as Director
5 September 2024
Appointed Savory, Harry James as Director
5 September 2024
Appointed Sarkhel, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15934892

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Nahif Trustee Ltd Owns 75–100% of shares
NNCP Eput Ltd Owns 75–100% of shares
Nsii GP LLP Holds 25–50% of voting rights
Nsii (Properties 1) LLP Holds 75–100% of voting rights (as a firm)
Nsii (Properties 2) LLP Holds 75–100% of voting rights (as a firm)
Nsii Healthcare Holdco Ltd Owns 75–100% of shares
Nsii (Transport 1) Ltd Owns 75–100% of shares
Nsii Education 1 Ltd Owns 75–100% of shares
Nsii Education 2 Ltd Owns 75–100% of shares
Nsii Healthcare 1 Ltd Owns 75–100% of shares
Nsii Healthcare 2 Ltd Owns 75–100% of shares
Nsii Nominee Ltd Owns 75–100% of shares
Nsii Trustee (UK) Ltd Owns 75–100% of shares
NSS IV Eput Limited Owns 75–100% of shares
NSS IV GP LLP Holds 25–50% of voting rights
NSS IV Holdings LLP Holds 75–100% of voting rights (as a firm)
NSS (Chertsey) LLP Holds 75–100% of voting rights
NSS (Croydon) LLP Holds 75–100% of voting rights
NSS (Enfield) LLP Holds 75–100% of voting rights
NSS (Ickenham) LLP Holds 75–100% of voting rights
NSS IV (Investments) LLP Holds 75–100% of voting rights (as a firm)
NSS IV (Properties) LLP Holds 75–100% of voting rights
NSS IV (Real Estate) LLP Holds 75–100% of voting rights
NSS IV Nominee Limited Owns 75–100% of shares
NSS V Eput Limited Owns 75–100% of shares
NSS V GP LLP Holds 25–50% of voting rights
NSS Healthcare Holdco Ltd Owns 75–100% of shares
NSS Healthcare 1 Ltd Owns 75–100% of shares
NSS Healthcare 2 Ltd This company Owns 75–100% of shares
NSS Social Care Holdings Ltd Owns 75–100% of shares
NSS V (Investments) LLP Holds 75–100% of voting rights
NSS V (Nominee) Limited Owns 75–100% of shares
NSS V (Properties 2) LLP Holds 75–100% of voting rights
NSS V (Properties) LLP Holds 75–100% of voting rights
NSS V (Real Estate) LLP Holds 75–100% of voting rights
NSS VI Eput Ltd Owns 75–100% of shares
NSS VI GP LLP Holds 25–50% of voting rights
NSS VI Holdco Ltd Owns 75–100% of shares
NSS VI Education 2 Ltd Owns 75–100% of shares
NSS VI Healthcare 1 Ltd Owns 75–100% of shares
NSS VI Healthcare 2 Ltd Owns 75–100% of shares
NSS VI Properties 1 Ltd Owns 75–100% of shares
NSS VI Nominee Ltd Owns 75–100% of shares
NSS VI Ramsgate LLP Holds 75–100% of voting rights
NSS VI Real Estate 1 Ltd Owns 75–100% of shares
NSS VI Real Estate 2 Ltd Owns 75–100% of shares
Nssip Eput Limited Owns 75–100% of shares
Nssip GP LLP Holds 25–50% of voting rights
Nssip (Properties 2) LLP Holds 75–100% of voting rights
Nssip Nominee Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026
26 August 2026Statement of capital following an allotment of shares
20 October 2025Accounts for a small company31 March 202520
16 October 2025Appointment of a director2
26 September 2025Confirmation statement with no updates4 September 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?