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NICK INVESTMENT & MANAGEMENT LTD

Active
13792854·incorporated 2021-12-10

NICK INVESTMENT & MANAGEMENT LTD is an active UK private limited company, incorporated on 10 December 2021 at Companies House (number 13792854; OpenRegistry canonical ID GB-13792854-nick-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-10
Registered Address
UNIT 5 MERIDIAN BUSINESS PARK FLEMING ROAD, WALTHAM ABBEY, LONDON, EN9 3BZ, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

NICK INVESTMENT & MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Nicolai Bogdaniuc born 1985 resident in England, Romanian national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Jana Bacele born 1978 resident in England, Latvian national. Notified 2021-12-10. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Pk Investments (London) Ltd (United Kingdom reg. 08008409). Notified 2021-12-10. Ceased 2023-09-01.
    • Owns 25–50% of shares

Previous names

NICK INVESTMENT & MANAGEMENT LTD has previously traded as:

  • EPEX LOGISTICS LTD (until 2023-04-26)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13792854.

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