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NMI UK HOLDCO LIMITED (12941789)

NMI UK HOLDCO LIMITED (12941789) is a liquidation UK company. incorporated on 9 October 2020. 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.. NMI UK HOLDCO LIMITED has been registered for 5 years. Current directors include KAUFMAN, Josh Aaron, NGUYEN, Boris, SANDMANN, Luc and 1 others.

Company Number
12941789
Status
liquidation
Type
ltd
Incorporated
9 October 2020
Age
5 years
Address
C/O Deloitte Llp, London, EC4A 3HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KAUFMAN, Josh Aaron, NGUYEN, Boris, SANDMANN, Luc, WOLMER, David
SIC Codes
64209

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Introduction
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NMI UK HOLDCO LIMITED

NMI UK HOLDCO LIMITED is an liquidation company incorporated on 9 October 2020 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.. NMI UK HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

liquidation

Active since 5 years ago

Company No

12941789

LTD Company

Age

5 Years

Incorporated 9 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

C/O Deloitte Llp 1 New Street Square London, EC4A 3HQ,

Previous Addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 24 October 2022To: 2 January 2026
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 9 October 2020To: 24 October 2022
Timeline

6 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
May 23
Director Left
May 23
Director Joined
Jan 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

VISTRA COSEC LIMITED

Active
10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Oct 2020

KAUFMAN, Josh Aaron

Active
4th Floor Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
Appointed 02 May 2023

NGUYEN, Boris

Active
1 New Street Square, LondonEC4A 3HQ
Born February 1994
Director
Appointed 23 Jan 2025

SANDMANN, Luc

Active
4th Floor Smithson Tower, LondonSW1A 1HJ
Born August 1986
Director
Appointed 28 Feb 2023

WOLMER, David

Active
4th Floor Smithson Tower, LondonSW1A 1HJ
Born April 1976
Director
Appointed 09 Oct 2020

COWAN, David Jonathan

Resigned
4th Floor Smithson Tower, LondonSW1A 1HJ
Born September 1978
Director
Appointed 09 Oct 2020
Resigned 28 Feb 2023

O'NEILL, John Martin

Resigned
4th Floor Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
Appointed 09 Oct 2020
Resigned 02 May 2023

Persons with significant control

2

Mr Arthur Edward Levine

Active
Suite 300, Beverly HillsCA 90210
Born September 1951

Nature of Control

Significant influence or control
Notified 09 Oct 2020

Ms Lauren Beth Leichtman

Active
Suite 300, Beverly HillsCA 90210
Born November 1949

Nature of Control

Significant influence or control
Notified 09 Oct 2020
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Group
17 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 January 2026
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 January 2026
600600
Resolution
2 January 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Gazette Filings Brought Up To Date
2 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
27 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Incorporation Company
9 October 2020
NEWINCIncorporation