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NEPHEW LEGACY PROPERTIES LTD

Active
16567198·incorporated 2025-07-08

NEPHEW LEGACY PROPERTIES LTD is an active UK private limited company, incorporated on 8 July 2025 at Companies House (number 16567198; OpenRegistry canonical ID GB-16567198-nephew-legacy-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-08
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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

Next accounts due 2027-04-08. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

NEPHEW LEGACY PROPERTIES LTD has 4 persons with significant control on file:

  • The Nephew Family Discretionary Trust (Not Formally Registered Yet reg. Not Formally Registe). Notified 2025-07-08.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Nephew Legacy Holdings Ltd (United Kingdom reg. 16524984). Notified 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony Nephew born 1984 resident in England, British national. Notified 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kelly Nephew born 1985 resident in England, British national. Notified 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16567198.

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