NOURYON FINANCE 1 LTD.

Key Data

Status

Active

Company No.

11584509

Incorporation date

24/09/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

02/04/2026

Termination of appointment of Paul Eason as a director on 2026-03-31

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30/03/2026

Appointment of Mr Yogesh Solanki as a director on 2026-03-12

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03/10/2025

Accounts for a small company made up to 2024-12-31

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26/09/2025

Confirmation statement made on 2025-09-24 with no updates

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31/03/2025

Accounts for a small company made up to 2023-12-31

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13/11/2024

Appointment of Mrs Maerle Carine Sophie Wasmann as a director on 2024-09-30

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12/11/2024

Termination of appointment of Sander Gerardus Marie Bovee as a director on 2024-09-30

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01/10/2024

Confirmation statement made on 2024-09-24 with updates

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30/09/2024

Appointment of Mr Sean Lannon as a director on 2024-05-08

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10/01/2024

Accounts for a small company made up to 2022-12-31

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08/01/2024

Termination of appointment of Steven Lance Hunt as a director on 2023-12-01

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

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20/07/2023

Appointment of Mr. Sander Gerardus Marie Bovee as a director on 2023-07-04

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20/07/2023

Termination of appointment of Renier Vree as a director on 2023-06-27

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07/11/2022

Director's details changed for Renier Vree on 2022-11-07

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07/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	17/12/2018 - Present	1668
Howlett-Bolton, Andrew John	Director	24/09/2018 - 17/10/2018	47
Flanagan, Ciaran David	Director	24/09/2018 - 17/10/2018	5
Vree, Renier	Director	17/10/2018 - 27/06/2023	5
Eason, Paul	Director	17/10/2018 - 31/03/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NOURYON FINANCE 1 LTD.

NOURYON FINANCE 1 LTD. is an(a) Active company incorporated on 24/09/2018 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOURYON FINANCE 1 LTD.?

NOURYON FINANCE 1 LTD. is currently Active. It was registered on 24/09/2018 .

Where is NOURYON FINANCE 1 LTD. located?

NOURYON FINANCE 1 LTD. is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does NOURYON FINANCE 1 LTD. do?

NOURYON FINANCE 1 LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOURYON FINANCE 1 LTD.?

The latest filing was on 02/04/2026: Termination of appointment of Paul Eason as a director on 2026-03-31.