NESTA GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DS

Company number 08231985
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 58 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 1 Plough Place London EC4A 1DE to 58 Victoria Embankment London EC4Y 0DS on 19 December 2016; Amended full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of NESTA GP LIMITED are www.nestagp.co.uk, and www.nesta-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nesta Gp Limited is a Private Limited Company. The company registration number is 08231985. Nesta Gp Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Nesta Gp Limited is 58 Victoria Embankment London England Ec4y 0ds. . THEUMA, Corinna Marie is a Secretary of the company. ELSTUB, Nathan Mark is a Director of the company. GIEVE, John, Sir is a Director of the company. Secretary GOODMAN, Clare Louise has been resigned. Director LUDLOW, Joseph Michael James has been resigned. Director MEAD, Matthew Sidney has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
THEUMA, Corinna Marie
Appointed Date: 18 May 2016
Director
ELSTUB, Nathan Mark
Appointed Date: 11 August 2015
55 years old
Director
GIEVE, John, Sir
Appointed Date: 01 September 2015
75 years old

Resigned Directors

Secretary
GOODMAN, Clare Louise
Resigned: 22 March 2016
Appointed Date: 27 September 2012
Director
LUDLOW, Joseph Michael James
Resigned: 01 October 2015
Appointed Date: 27 September 2012
56 years old
Director
MEAD, Matthew Sidney
Resigned: 20 May 2015
Appointed Date: 27 September 2012
61 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 01 September 2015
Appointed Date: 27 September 2012
66 years old
Director
OVAL NOMINEES LIMITED
Resigned: 27 September 2012
Appointed Date: 27 September 2012

Persons With Significant Control

Nesta
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESTA GP LIMITED Events

19 Dec 2016
Registered office address changed from 1 Plough Place London EC4A 1DE to 58 Victoria Embankment London EC4Y 0DS on 19 December 2016
02 Dec 2016
Amended full accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
20 May 2016
Appointment of Miss Corinna Marie Theuma as a secretary on 18 May 2016
...
... and 12 more events
14 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
04 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
27 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
27 Sep 2012
Incorporation

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