H&F NUGENT 3 LIMITED

Address:
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

H&F NUGENT 3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC427107. The registration start date is June 27, 2012. The current status is Active.

Company Overview

Company Number SC427107
Company Name H&F NUGENT 3 LIMITED
Registered Address 16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-06-27
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-25
Returns Last Update 2016-06-27
Confirmation Statement Due Date 2021-07-09
Confirmation Statement Last Update 2020-06-25
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Address 16 CHARLOTTE SQUARE
Post Town EDINBURGH
County MIDLOTHIAN
Post Code EH2 4DF

Companies with the same location

Entity Name Office Address
A.T.K. HOLDINGS LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1140 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1141 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1142 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1143 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1144 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1145 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
SIEXEC 8020 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1137 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1138 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AIRD, Brian Robert Director (Active) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL February 1967 /
2 August 2012		 British /
Scotland		 Director
HALLIDAY, Stephen James Director (Active) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL September 1964 /
2 August 2012		 British /
Great Britain		 Banker
GREGORY, Paul Duncan Director (Resigned) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL December 1954 /
16 January 2013		 British /
United Kingdom		 Director
HEALY, Patrick John Director (Resigned) 30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP December 1966 /
27 June 2012		 Usa /
United Kingdom		 Managing Director
KLEINMAN, Blake Christopher Director (Resigned) 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP August 1976 /
27 June 2012		 American /
England		 Managing Director
MARSHALL, Philip Anthony Director (Resigned) 1 Finsbury Square, London, England, EC2A 1AE April 1970 /
28 April 2014		 British /
United Kingdom		 Group Chief Financial Officer
SAUREL, Leonora Olivia Director (Resigned) 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP October 1977 /
27 June 2012		 Spanish /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH2 4DF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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