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NES GLOBAL TALENT LIMITED (08240307)

NES GLOBAL TALENT LIMITED (08240307) is an active UK company. incorporated on 4 October 2012. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NES GLOBAL TALENT LIMITED has been registered for 13 years. Current directors include BRAUN, Felix Alexander, BUCKLEY, Stephen William, Mr., COTON, Simon Francis.

Company Number
08240307
Status
active
Type
ltd
Incorporated
4 October 2012
Age
13 years
Address
Suite 1b, Foundation, Altrincham, WA14 1SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRAUN, Felix Alexander, BUCKLEY, Stephen William, Mr., COTON, Simon Francis
SIC Codes
64209

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NES GLOBAL TALENT LIMITED

NES GLOBAL TALENT LIMITED is an active company incorporated on 4 October 2012 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NES GLOBAL TALENT LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08240307

LTD Company

Age

13 Years

Incorporated 4 October 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

DENHAM TOPCO LIMITED
From: 4 October 2012To: 20 November 2012
Contact
Address

Suite 1b, Foundation 2 George Street Altrincham, WA14 1SG,

Previous Addresses

Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England
From: 9 July 2025To: 17 July 2025
Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England
From: 8 July 2025To: 9 July 2025
Foundation House Suite 1B George Street Altrincham WA14 1RN England
From: 4 July 2025To: 8 July 2025
Station House Stamford New Road Altrincham Cheshire WA14 1EP
From: 20 December 2012To: 4 July 2025
Aea Investors 78 Brook Street London W1K 5EF United Kingdom
From: 4 October 2012To: 20 December 2012
Timeline

32 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Share Issue
Oct 12
Funding Round
Oct 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Funding Round
Nov 12
Director Joined
Sept 13
Director Joined
Oct 13
Director Left
Dec 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Apr 14
Director Left
Aug 14
Funding Round
May 15
Director Left
Dec 15
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Director Joined
Mar 17
Funding Round
Sept 18
Director Joined
May 23
Director Left
Sept 23
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
7
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

BRAUN, Felix Alexander

Active
Widenmayerstr. 3, Munich80538
Born January 1984
Director
Appointed 15 May 2023

BUCKLEY, Stephen William, Mr.

Active
2 George Street, AltrinchamWA14 1SG
Born March 1968
Director
Appointed 19 Oct 2012

COTON, Simon Francis

Active
2 George Street, AltrinchamWA14 1SG
Born February 1974
Director
Appointed 19 Oct 2012

CHAPMAN, Michael David

Resigned
Stamford New Road, AltrinchamWA14 1EP
Born April 1969
Director
Appointed 23 Sept 2013
Resigned 23 Nov 2016

CONNOLLY, Brendan Wynne Derek

Resigned
Scarsdale Villas, LondonW8 6PP
Born April 1956
Director
Appointed 03 Feb 2014
Resigned 28 Oct 2025

DAVIES, Kenneth

Resigned
Stamford New Road, AltrinchamWA14 1EP
Born December 1975
Director
Appointed 23 Sept 2013
Resigned 11 Aug 2014

GILLIAM, Theron Idol

Resigned
Fifth Avenue, New YorkNY 10103
Born November 1964
Director
Appointed 03 Feb 2014
Resigned 28 Oct 2025

HOFFMAN, Alexander James William

Resigned
78 Brook Street, LondonW1K 5EF
Born December 1975
Director
Appointed 04 Oct 2012
Resigned 28 Oct 2025

HOLTRUP, Axel Walter

Resigned
78 Brook Street, LondonW1K 5EF
Born July 1968
Director
Appointed 04 Oct 2012
Resigned 31 Dec 2016

KJELSTAD, Karl Erik

Resigned
2 George Street, AltrinchamWA14 1SG
Born March 1966
Director
Appointed 26 Jan 2017
Resigned 28 Oct 2025

KRAMVIS, Andreas Constantinos

Resigned
Stamford New Road, AltrinchamWA14 1EP
Born June 1952
Director
Appointed 31 Mar 2017
Resigned 12 Jun 2023

LLOYD, Geoffrey William

Resigned
Stamford New Road, AltrinchamWA14 1EP
Born May 1948
Director
Appointed 19 Oct 2012
Resigned 05 Dec 2013

PRYMA, Thomas Joseph

Resigned
2 George Street, AltrinchamWA14 1SG
Born October 1973
Director
Appointed 31 Dec 2016
Resigned 28 Oct 2025

SOLDATOS, Paul Williams

Resigned
78 Brook Street, LondonW1K 5EF
Born September 1949
Director
Appointed 04 Oct 2012
Resigned 08 Dec 2015

TREGARTHEN, Neil

Resigned
Stamford New Road, AltrinchamWA14 1EP
Born August 1958
Director
Appointed 19 Oct 2012
Resigned 30 Apr 2014

Persons with significant control

1

Nes Global Talent Lp

Active
Esplanade, JerseyJE4 9WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 25 Jan 2017
Fundings
Financials
Latest Activities

Filing History

178

Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Change Sail Address Company With New Address
14 November 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
4 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 May 2025
CH01Change of Director Details
Capital Name Of Class Of Shares
20 March 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
15 July 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
13 November 2023
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
9 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Capital Name Of Class Of Shares
9 May 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 May 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
25 January 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
21 December 2022
PSC09Update to PSC Statements
Capital Name Of Class Of Shares
13 December 2022
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
3 November 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
10 October 2022
PSC08Cessation of Other Registrable Person PSC
Capital Name Of Class Of Shares
23 March 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
16 September 2020
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 July 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
7 January 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
30 October 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
11 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
30 May 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
4 April 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 February 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
8 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 May 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
20 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 January 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
8 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
17 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Capital Name Of Class Of Shares
9 October 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
15 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
15 September 2015
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
21 July 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
17 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 May 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 May 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Capital Name Of Class Of Shares
18 December 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 December 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 December 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 December 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 August 2014
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Accounts With Accounts Type Group
24 July 2014
AAAnnual Accounts
Capital Name Of Class Of Shares
14 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 May 2014
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Capital Name Of Class Of Shares
7 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 March 2014
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Capital Name Of Class Of Shares
17 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 January 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Capital Name Of Class Of Shares
11 November 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 November 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 November 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Capital Name Of Class Of Shares
11 October 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 October 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 October 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
17 July 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 July 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 July 2013
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
21 May 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
7 May 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2013
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Capital Allotment Shares
29 November 2012
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
27 November 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
20 November 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Resolution
26 October 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
26 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
26 October 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 October 2012
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
4 October 2012
NEWINCIncorporation