NBS Holdings 55 Ltd

ActiveOE000023 Overseas entity
Incorporated
9 August 2022 (4 years)
Industry
None Supplied (None Supplied)
Address
3rd Floor
44 Esplanade
St. Helier
JE4 9WG
Jersey

Filing status

Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 5 January 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 14447079
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (2)
10 January 2023
Ceased Fenwick 1882 Limited — Owns more than 25% of shares
11 May 2021
Ceased Fenwick,limited — Owns more than 25% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

262 High Holborn Limited Owns 75–100% of shares
97-103 Fonthill Road Management Company Limited Holds 75–100% of voting rights
Lazari Investments Management Limited Owns 75–100% of shares
Lazari Properties 9 Limited Owns 75–100% of shares
Lazari Properties 1 Limited Owns 75–100% of shares
Lazari Properties 11 Limited Owns 75–100% of shares
Lazari Bluesky Limited Owns 75–100% of shares
NBS Holdings 55 Ltd This company Owns more than 25% of shares
NBS Holdings 63 Ltd Owns more than 25% of shares
Lazari Properties 2 Limited Owns 75–100% of shares
Lazari Properties 3 Limited Owns 75–100% of shares
Lazari Properties 4 Limited Owns 75–100% of shares
Lazari Properties 5 Limited Owns 75–100% of shares
Lazari Properties 6 Limited Owns 75–100% of shares
Lazari Properties 7 Limited Owns 75–100% of shares
Lazari Properties 8 Limited Owns 75–100% of shares
Savrow Holdings S.A.R.L. Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Annual update

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