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Activities of other holding companies n.e.c. · London

Nyberg Property Investment Holdings (UK)

Nyberg Property Investment Holdings (UK) Limited

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Shares
    Statement of capital following an allotment of shares on 15 November 2015 · NOK 68,881,566
  2. Directors
    Termination of appointment of Susan Maclachlan as a director on 17 June 2026
  3. Address
    Registered office address changed from 33 Cavendish Square London W1G 0PW England to Arzan Wealth Uk Limited, Devonshire House Mayfair Place London W1J 8AJ on 19 June 2026
  4. Accounts
    Total exemption full accounts made up to 31 December 2024
  5. Directors
    Appointment of Fairway Fund Services Limited as a secretary on 3 January 2025
  6. Address
    Register(s) moved to registered inspection location
  7. Address
    Register inspection address has been changed
  8. Directors
    Appointment of Mr Nitin Kumar Modi as a director on 3 January 2025
  9. Directors
    Termination of appointment of Gerald Stewart Warwick as a director on 3 January 2025
  10. Directors
    Termination of appointment of Stuart Roderick Jenkin as a director on 3 January 2025
  11. Directors
    Termination of appointment of Nicholas John Bland as a director on 3 January 2025
  12. Directors
    Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 3 January 2025
  13. 27 earlier
    1. Address
      Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 33 Cavendish Square London W1G 0PW on 13 January 2025
    2. Accounts
      Total exemption full accounts made up to 31 December 2023
    3. Accounts
      Total exemption full accounts made up to 31 December 2022
    4. Accounts
      Total exemption full accounts made up to 31 December 2021
    5. Accounts
      Total exemption full accounts made up to 31 December 2020
    6. Directors
      Appointment of Mr Nicholas John Bland as a director on 12 July 2021
    7. Directors
      Termination of appointment of Nicholas John Bland as a director on 12 July 2021
    8. Directors
      Appointment of Mr Gerald Stewart Warwick as a director on 12 July 2021
    9. Directors
      Termination of appointment of Ava Kathleen Gallagher as a director on 12 July 2021
    10. Directors
      Director's details changed for Mr Stuart Roderick Jenkin on 5 October 2020
    11. Directors
      Director's details changed for Mrs Susan Maclachlan on 5 October 2020
    12. Directors
      Director's details changed for Mr Nicholas John Bland on 5 October 2020
    13. Address
      Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 3 February 2021
    14. Accounts
      Total exemption full accounts made up to 31 December 2019
    15. Address
      Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020
    16. Directors
      Appointment of Mr Nicholas John Bland as a director on 19 June 2020
    17. Accounts
      Total exemption full accounts made up to 31 December 2018
    18. Directors
      Termination of appointment of Edward John Mcmichael Gibbon as a director on 24 July 2019
    19. Directors
      Termination of appointment of Pauline Audrey Gale as a director on 1 February 2019
    20. Directors
      Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019
    21. Directors
      Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
    22. Accounts
      Total exemption full accounts made up to 31 December 2017
    23. Accounts
      Total exemption full accounts made up to 31 December 2016
    24. Directors
      Appointment of Edward John Mcmichael Gibbon as a director on 9 June 2017
    25. Directors
      Appointment of Susan Maclachlan as a director on 9 June 2017
    26. Directors
      Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
    27. Directors
      Termination of appointment of Roland Deller as a director on 1 April 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Nyberg Property Investment Holdings (UK) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Nyberg Property Investment Holdings (UK) make?

Answered in the full report

›Is Nyberg Property Investment Holdings (UK) profitable?

Nyberg Property Investment Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Nyberg Property Investment Holdings (UK)?

Its directors are Fairway Fund Services Limited, Nitin Kumar Modi. Its owners are shown to subscribers.

›Where is Nyberg Property Investment Holdings (UK) based?

Its registered office is Arzan Wealth Uk Limited, Devonshire House, Mayfair Place, London, W1J 8AJ, in London.

›When was Nyberg Property Investment Holdings (UK) founded?

Nyberg Property Investment Holdings (UK) Limited was incorporated on 30 October 2015.

›Is Nyberg Property Investment Holdings (UK) still trading?

The register lists Nyberg Property Investment Holdings (UK) Limited as active.

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