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NC SQUARED TRUSTEE LIMITED

Active
12574941·incorporated 2020-04-28

NC SQUARED TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 April 2020 at Companies House (number 12574941; OpenRegistry canonical ID GB-12574941-nc-squared-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-04-28
Registered Address
60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NC SQUARED TRUSTEE LIMITED

Filings

Check filing history of NC SQUARED TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

NC SQUARED TRUSTEE LIMITED has 4 persons with significant control on file:

  • Mr Stephen Mark Gardiner born 1967 resident in United Kingdom, British national. Notified 2022-12-09.
    • Holds 25–50% of voting rights
  • Mr Vitaliy Furman born 1978 resident in England, British,Ukrainian national. Notified 2023-06-08.
    • Holds 25–50% of voting rights
  • Neal Sinclair Criscuolo born 1964 resident in England, British national. Notified 2020-04-28.
    • Holds 25–50% of voting rights
  • Mr Toms Krauklis born 1993 resident in England, Latvian national. Notified 2025-09-18.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Benjamin Mark Heap born 1983 resident in Scotland, British national. Notified 2022-07-26. Ceased 2025-09-18.
    • Holds 25–50% of voting rights
  • Mrs Abigail Knight born 1979 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2023-06-07.
    • Holds 25–50% of voting rights
  • Mr George Horatio Young born 1966 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2022-12-09.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-04-28. Ceased 2020-04-28.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12574941.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.