Nsii (Transport 1) Ltd

Active16822272 Private limited company
Incorporated
30 October 2025 (1 year)
Industry
Fund management activities (66300)
Directors
Timothy Geoffrey Thorp
Hugo William John Llewelyn
Region
Greater London
Address
First Floor
50 Marshall Street
London
W1F 9BQ

Filing status

Accounts due
31 December 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

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

Officer details are public data from the Companies House register.

Thorp, Timothy Geoffrey
Director · Appointed 30 October 2025
British
Born October 1964 (62)
Director · Appointed 30 October 2025
British
Born July 1986 (40)
Llewelyn, Hugo William John
Director · Appointed 30 October 2025
British
Born May 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16353380

Group structure 44 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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 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 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 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 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
5 November 2026Confirmation statement with no updates29 October 2026

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