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
Registered office
Previous names
- Epex Logistics Ltd (until 26 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGDANIUC, Nicolai | Director | 1 Apr 2023 | |
| BACELE, Jana | Director | 10 Dec 2021 | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolai Bogdaniuc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2023 | |
| Pk Investments (London) Ltd | Ownership Of Shares 25 To 50 Percent As Firm | 10 Dec 2021 | 1 Sep 2023 |
| Jana Bacele | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
10 Dec 2021 | 1 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,243 | - | 0 |
| 31 Dec 2024 Dormant | -£2,976 | - | 0 |
| 31 Dec 2023 Dormant | -£2,976 | - | 0 |
| 31 Dec 2022 | -£2,976 | £2,024 | 0 |
Connections
Controls
- Britcraft Timber Windows And Doors Ltd (16637726)