Nlp Financial Management Limited
- Holding
- Active
- 23 years
- Real address
- 3 directors
- 6 owners
- Solo founder
Company size
Company status
Company incorporated on December 13, 2001
1 company registered at the address, less than ten
3 directors
6 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Solo founder
Field of Operation
Financial intermediation not elsewhere classified
64999
35297 companies
SIC CODE 64999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Nlp Financial Management Limited is a private limited company registered in England/Wales with the registration number 04339336. The company was founded twenty three years ago on December 13, 2001, and registered at NW3 5JJ, London, Charles House 2nd Floor 108-110 Finchley Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has six owners or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 months
- 2
- 75%+
-
Resident of Switzerland
Started on 2025-01-15
Also participates in 2 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 1 year
- 75%+
-
Resident of Switzerland
Started on 2024-02-20
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 1 year
- 75%+
-
Resident of Switzerland
Started on 2024-02-20
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 1 year
- 1
- 75%+
-
Resident of Switzerland
Started on 2024-02-20
Also participates in 1 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 1 year
- 75%+
-
Resident of Switzerland
Started on 2024-02-20
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
See other owners
Managers
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
Started on 2023-09-27
Also participates in 10 other companies.
Director
Director
-
Individual
- 2 years
- 9
-
Resident of Guernsey
Started on 2022-08-01
Also participates in 9 other companies.
Director
Director
-
Individual
- 20 years
- 2
-
Resident of United Kingdom
Started on 2005-03-07
Also participates in 2 other companies.
Consultant
Consultant
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-01 with updatesDownload 4 pages pdf report
-
Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-02-04Download 2 pages pdf report
-
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-02-04Download 2 pages pdf report
See all events
Nlp Financial Management Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Nlp Financial Management Limited
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