# Nicklethorpe Elite Ltd

## Details

- **Company number:** [09560958](https://find-and-update.company-information.service.gov.uk/company/09560958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2015
- **Registered office:** 45 ALBEMARLE STREET 3RD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMIREZ MENA, Jose Andres | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [RAMIREZ MENA, Jose Andres](/person/7034382) - director at [Zenith Admin Solutions Limited](/company/16857138)
- [RAMIREZ MENA, Jose Andres](/person/7034382) - director at [Bonito Solutions Limited](/company/16861743)
- [RAMIREZ MENA, Jose Andres](/person/7034382) - director at [Nextgen Business Services Ltd](/company/16593733)