OpenRegistry

NMI METROLOGY UK HOLDCO LIMITED

Active
15035338·incorporated 2023-07-28

NMI METROLOGY UK HOLDCO LIMITED is an active UK private limited company, incorporated on 28 July 2023 at Companies House (number 15035338; OpenRegistry canonical ID GB-15035338-nmi-metrology-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 1,562 active companies registered in Shoreham-By-Sea (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-28
Registered Address
5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NMI METROLOGY UK HOLDCO LIMITED has 2 persons with significant control on file:

  • Bdc V Gp Llp (England reg. Oc450190). Notified 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bridgepoint Advisers Ii Limited (England reg. 06824647). Notified 2025-09-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Nmi Uk Holdco Limited (England reg. 12941789). Notified 2023-07-28. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Nmi Bidco B.V. (Netherlands reg. 861655758). Notified 2023-07-28. Ceased 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-07-28. Ceased 2023-07-28.

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Shoreham-By-Sea: