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Companies House/London/Company profile

NLBS CONSULTING LTD.

Active
09286910·incorporated 2014-10-29

NLBS CONSULTING LTD. is an active UK private limited company, incorporated on 29 October 2014 at Companies House (number 09286910; OpenRegistry canonical ID GB-09286910-nlbs-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-29
Registered Address
GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

NLBS CONSULTING LTD. has 1 person with significant control on file:

  • Mr Raffaele Mincione born 1965 resident in Switzerland, Italian national. Notified 2022-05-05.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Iq Eq (Jersey) Ltd (Jersey reg. 49312). Notified 2020-01-27. Ceased 2022-05-05.
    • Has significant influence or control
  • Time And Life S.A (Luxembourg reg. B162433). Notified 2021-05-18. Ceased 2022-05-05.
    • Owns 75% or more of shares
  • Mr. Luca Doimi born 1967 resident in United Kingdom, Italian national. Notified 2016-05-02. Ceased 2019-12-31.
    • Has significant influence or control
  • Athena Capital Fund Sicav-Fis S C A (Luxembourg reg. B167355). Notified 2020-01-27. Ceased 2021-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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