Nephew Legacy Group Ltd
- Company number
- 16567198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2025
- Nature of business
- Management of real estate on a fee or contract basis
Private security activities
Combined facilities support activities
General cleaning of buildings
Registered office
Previous names
- Nephew Legacy Properties Ltd (until 13 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEPHEW, Markell Siaad | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nephew Legacy Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jul 2025 | |
| Mr Mark Anthony Nephew | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
8 Jul 2025 | |
| The Nephew Family Discretionary Trust | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Jul 2025 | |
| Mrs Kelly Marie Nephew | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
8 Jul 2025 |
Connections
Owned by
Nephew Legacy Group Ltd → Nephew Legacy Estates Ltd
Registered address
45,660 companies are registered at this address - likely a registration agent.