OpenCompanies

Nick Investment & Management Ltd

Company number
13792854
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2021
Nature of business
Activities of open-ended investment companies
Corporate group
B S Investments (Lon) Ltd (13 companies)

Registered office

Unit 5 Meridian Business Park Fleming Road
Waltham Abbey
London
EN9 3BZ

Previous names

  • Epex Logistics Ltd (until 26 Apr 2023)

Control

NameNature of controlNotifiedCeased
Jana Bacele Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2021 1 Apr 2023
Pk Investments (London) Ltd Ownership Of Shares 25 To 50 Percent As Firm 10 Dec 2021 1 Sep 2023
Mr Nicolai Bogdaniuc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£2,976 - 0
31 Dec 2023 Dormant -£2,976 - 0
31 Dec 2022 -£2,976 £2,024 0

Connections

Controls

Data