NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Q: What is the latest filing for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?

The latest filing was on 25/06/2026: **Termination of appointment** of Susan Maclachlan as a director on 2026-06-17.

Key Data

Status

Active

Company No.

09850684

Incorporation date

30/10/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

25/06/2026

Termination of appointment of Susan Maclachlan as a director on 2026-06-17

View PDF (1 pages)

30/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

15/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

19/08/2025

Appointment of Fairway Fund Services Limited as a secretary on 2025-01-03

View PDF (2 pages)

13/02/2025

Register inspection address has been changed to Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ

View PDF (1 pages)

13/02/2025

Register(s) moved to registered inspection location Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ

View PDF (1 pages)

14/01/2025

Appointment of Mr Nitin Kumar Modi as a director on 2025-01-03

View PDF (2 pages)

13/01/2025

Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 33 Cavendish Square London W1G 0PW on 2025-01-13

View PDF (1 pages)

13/01/2025

Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 2025-01-03

View PDF (1 pages)

13/01/2025

Termination of appointment of Stuart Roderick Jenkin as a director on 2025-01-03

View PDF (1 pages)

13/01/2025

Termination of appointment of Gerald Stewart Warwick as a director on 2025-01-03

View PDF (1 pages)

13/01/2025

Termination of appointment of Nicholas John Bland as a director on 2025-01-03

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED has not submitted financial statements

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/10/2015 with the registered office located at Arzan Wealth Uk Limited, Devonshire House, Mayfair Place, London W1J 8AJ. There are currently 2 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 NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/10/2015 .

Where is NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED located?

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is registered at Arzan Wealth Uk Limited, Devonshire House, Mayfair Place, London W1J 8AJ.

What does NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED do?

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?

The latest filing was on 25/06/2026: Termination of appointment of Susan Maclachlan as a director on 2026-06-17.