Introduction
Watch Company
N
NRE STORAGE PORTFOLIO LIMITED
NRE STORAGE PORTFOLIO LIMITED is an active company incorporated on 21 October 2021 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. and 1 other business activity. NRE STORAGE PORTFOLIO LIMITED was registered 4 years ago.(SIC: 64209, 99999)
Status
active
Active since 4 years ago
Company No
13694452
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2022 (3 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
201 Bishopsgate London, EC2M 3BN,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
ActiveBishopsgate, LondonEC2M 3BN
Corporate secretary
Appointed 21 Oct 2021
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Bishopsgate, LondonEC2M 3BN
Corporate secretary
21 Oct 2021
Active
GILBEY, Jasper Sebastian Christopher
ActiveBishopsgate, LondonEC2M 3BN
Born September 1981
Director
Appointed 21 Oct 2021
GILBEY, Jasper Sebastian Christopher
Bishopsgate, LondonEC2M 3BN
Born September 1981
Director
21 Oct 2021
Active
GIRALDO, Randy
Active201, LondonEC2M 3BN
Born November 1975
Director
Appointed 18 Mar 2024
GIRALDO, Randy
201, LondonEC2M 3BN
Born November 1975
Director
18 Mar 2024
Active
HARRIS, Rebecca Anne
ActiveBishopsgate, LondonEC2M 3BN
Born August 1990
Director
Appointed 01 Jul 2024
HARRIS, Rebecca Anne
Bishopsgate, LondonEC2M 3BN
Born August 1990
Director
01 Jul 2024
Active
HUNTER, Michael
ActiveBishopsgate, LondonEC2M 3BN
Born January 1986
Director
Appointed 21 Oct 2021
HUNTER, Michael
Bishopsgate, LondonEC2M 3BN
Born January 1986
Director
21 Oct 2021
Active
MORTON, Duncan David
ResignedBishopsgate, LondonEC2M 3BN
Born July 1977
Director
Appointed 21 Oct 2021
Resigned 01 Jul 2024
MORTON, Duncan David
Bishopsgate, LondonEC2M 3BN
Born July 1977
Director
21 Oct 2021
Resigned 01 Jul 2024
Resigned
NEAL, Michael Hugh
ResignedBishopsgate, LondonEC2M 3BN
Born February 1971
Director
Appointed 21 Oct 2021
Resigned 18 Mar 2024
NEAL, Michael Hugh
Bishopsgate, LondonEC2M 3BN
Born February 1971
Director
21 Oct 2021
Resigned 18 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Nuveen Group Holdings Limited
Bishopsgate, LondonEC2M 3BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2022