OpenCompanies

Nicklethorpe Elite Ltd

Company number
09560958
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2015
Nature of business
Combined office administrative service activities

Registered office

45 Albemarle Street 3rd Floor
45 Albemarle Street
London
W1S 4JL

Officers

NameRoleAppointedResigned
RAMIREZ MENA, Jose Andres Director 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Stephen Darrigan Ownership Of Shares 75 To 100 Percent 24 Oct 2016 24 Jan 2018
Mr Liam Anthony Greene Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2018 10 Jul 2018
Mr Raju Gurant Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2018 5 Dec 2018
Miss Bridie Michelle Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2018 8 Apr 2019
Mr Jozfef Takacs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2019 30 Aug 2019
Mr Joseph Billington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2019 28 Nov 2019
Mr Michael Christian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2019 15 Apr 2020
Mr Arkadiusz Prazuch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2020 1 Oct 2025
Mr Jose Andres Ramirez Mena Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Net assets Employees
30 Apr 2025 £1 1
30 Apr 2024 - 1
30 Apr 2023 - 1
30 Apr 2022 - 1
30 Apr 2021 - 1
30 Apr 2020 - 1
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 £1 -

Connections

Directors’ other companies

Data