OpenCompanies

Nasmyth Group Limited

Company number
14534809
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sigma Advanced Systems UK Ltd (9 companies)

Registered office

Nasmyth House
Coventry Road, Exhall
Coventry
CV7 9FT

Previous names

  • W5sd Limited (until 10 May 2023)

Control

NameNature of controlNotifiedCeased
W1s Directors Limited Significant Influence Or Control 25 Apr 2023 31 Oct 2025
Mr Jamie Christopher Constable Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2022 31 Oct 2025
Sigma Advanced Systems Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£6,115,000 £8,000 20
30 Apr 2023 Dormant £2 - -

Connections

Owned by

Nasmyth Group Limited → Sigma Advanced Systems UK Ltd

Controls

Data