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NIS ACQUISITIONS LIMITED (06442578)

NIS ACQUISITIONS LIMITED (06442578) is an active UK company. incorporated on 3 December 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NIS ACQUISITIONS LIMITED has been registered for 18 years. Current directors include BARKER, Jamie Howard, MURDEN, Simon James.

Company Number
06442578
Status
active
Type
ltd
Incorporated
3 December 2007
Age
18 years
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARKER, Jamie Howard, MURDEN, Simon James
SIC Codes
64209

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Introduction
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NIS ACQUISITIONS LIMITED

NIS ACQUISITIONS LIMITED is an active company incorporated on 3 December 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIS ACQUISITIONS LIMITED was registered 18 years ago.(SIC: 64209)

Status

active

Active since 18 years ago

Company No

06442578

LTD Company

Age

18 Years

Incorporated 3 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 December 2025 (5 months ago)
Submitted on 5 December 2025 (5 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026

Previous Company Names

TROPICALBRIDGE LIMITED
From: 3 December 2007To: 19 December 2007
Contact
Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
From: 4 November 2020To: 23 July 2025
, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
From: 3 December 2007To: 4 November 2020
Timeline

48 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Dec 07
Funding Round
May 11
Director Joined
Jul 11
Director Left
Jul 11
Funding Round
Jul 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Feb 13
Funding Round
Sept 13
Funding Round
Oct 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Joined
Mar 15
Director Left
Apr 15
Loan Secured
Mar 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Capital Update
May 16
Funding Round
May 16
Loan Secured
Jun 16
Director Joined
Oct 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Secured
Feb 18
Loan Secured
Mar 18
Director Left
Mar 18
Director Joined
Oct 18
Director Left
Dec 18
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Owner Exit
Jul 21
Director Joined
Jun 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
6
Funding
24
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025

BARKER, Jamie Howard

Active
5 Churchill Place, LondonE14 5HU
Born October 1975
Director
Appointed 14 Mar 2025

MURDEN, Simon James

Active
5 Churchill Place, LondonE14 5HU
Born September 1974
Director
Appointed 14 Mar 2025

BENNETT, Malcolm Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 01 May 2016
Resigned 10 Jul 2020

RICHARDSON, John David

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 10 Nov 2008
Resigned 09 Sept 2013

SCHENCK, Daniel William

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 09 Sept 2013
Resigned 01 May 2016

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 03 Dec 2007
Resigned 10 Nov 2008

CORPORATION SERVICE COMPANY (UK) LIMITED

Resigned
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2020
Resigned 21 Jul 2025

AL-SALEH, Adel Bedry

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
Appointed 13 Dec 2013
Resigned 29 Jan 2018

ALLACH, Mohamed

Resigned
5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1976
Director
Appointed 20 Jun 2024
Resigned 14 Mar 2025

CHALKER, Steven James

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born January 1974
Director
Appointed 16 Oct 2018
Resigned 30 Jun 2020

D'ABREU, Julio Philip Nicolas

Resigned
Carlton Gardens, LondonSW1Y 5AD
Born August 1983
Director
Appointed 29 Apr 2011
Resigned 18 Feb 2013

LEVY, Adrian Joseph Morris

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 03 Dec 2007
Resigned 14 Dec 2007

MONSHAW, Andrew Phillip

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1962
Director
Appointed 31 Oct 2017
Resigned 21 Oct 2020

NOLAN, Gillian Tiffney Gilliatt

Resigned
5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1971
Director
Appointed 30 Jun 2020
Resigned 14 Mar 2025

PETTERSSON, Sven Gosta Pontus

Resigned
Flat 1, LondonW11 2PT
Born March 1978
Director
Appointed 14 Dec 2007
Resigned 29 Apr 2011

PILLOT, Edouard

Resigned
7 Carlton Gardens, LondonSW1Y 5AD
Born December 1977
Director
Appointed 18 Jan 2013
Resigned 13 Dec 2013

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 03 Dec 2007
Resigned 14 Dec 2007

ROSS, Stuart

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1956
Director
Appointed 01 Apr 2015
Resigned 12 Nov 2018

SATHIYANANDARAJAH, Kugan

Resigned
7 Carlton Gardens, LondonSW1Y 5AD
Born March 1986
Director
Appointed 18 Feb 2013
Resigned 13 Dec 2013

STIER, John Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born March 1966
Director
Appointed 13 Dec 2013
Resigned 20 Apr 2015

SZESZKOWSKI, Mateusz Michal

Resigned
7 Carlton Gardens, LondonSW1Y 5AD
Born June 1972
Director
Appointed 14 Dec 2007
Resigned 18 Jan 2013

Persons with significant control

3

1 Active
2 Ceased

Northgate Information Solutions Limited

Active
5 Churchill Place, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2021

Mr Stephen Allen Schwarzman

Ceased
Park Ave, New YorkNY 10154
Born February 1947

Nature of Control

Voting rights 50 to 75 percent
Notified 04 Nov 2019
Ceased 06 Jul 2021

Northgate Information Solutions Limited

Ceased
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Dec 2016
Ceased 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

153

Accounts With Accounts Type Full
11 April 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 March 2026
PSC09Update to PSC Statements
Confirmation Statement With Updates
5 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 July 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
24 July 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
1 March 2022
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
8 April 2021
AAAnnual Accounts
Legacy
8 April 2021
PARENT_ACCPARENT_ACC
Legacy
8 April 2021
GUARANTEE2GUARANTEE2
Legacy
8 April 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
12 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
4 November 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
4 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Legacy
30 January 2020
PARENT_ACCPARENT_ACC
Legacy
30 January 2020
AGREEMENT2AGREEMENT2
Legacy
30 January 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
25 February 2019
AAAnnual Accounts
Legacy
31 January 2019
AGREEMENT2AGREEMENT2
Legacy
23 January 2019
PARENT_ACCPARENT_ACC
Legacy
23 January 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Legacy
20 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 May 2016
SH19Statement of Capital
Legacy
20 May 2016
CAP-SSCAP-SS
Resolution
20 May 2016
RESOLUTIONSResolutions
Resolution
13 May 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
11 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Miscellaneous
21 May 2014
MISCMISC
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
13 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 September 2013
TM02Termination of Secretary
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Termination Director Company With Name
28 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
22 January 2013
CH03Change of Secretary Details
Resolution
3 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Legacy
24 March 2011
MG01MG01
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Legacy
2 July 2010
MG01MG01
Resolution
21 June 2010
RESOLUTIONSResolutions
Legacy
16 June 2010
MG01MG01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
2 December 2008
287Change of Registered Office
Memorandum Articles
27 November 2008
MEM/ARTSMEM/ARTS
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
287Change of Registered Office
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
28 October 2008
123Notice of Increase in Nominal Capital
Resolution
28 October 2008
RESOLUTIONSResolutions
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
4 August 2008
88(2)Return of Allotment of Shares
Legacy
7 May 2008
403b403b
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Legacy
14 January 2008
225Change of Accounting Reference Date
Legacy
8 January 2008
88(2)R88(2)R
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
123Notice of Increase in Nominal Capital
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Memorandum Articles
21 December 2007
MEM/ARTSMEM/ARTS
Resolution
21 December 2007
RESOLUTIONSResolutions
Resolution
21 December 2007
RESOLUTIONSResolutions
Resolution
21 December 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 December 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 December 2007
NEWINCIncorporation