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NW PLATFORM NOMINEE LIMITED (14396166)

NW PLATFORM NOMINEE LIMITED (14396166) is an active UK company. incorporated on 4 October 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NW PLATFORM NOMINEE LIMITED has been registered for 3 years. Current directors include BISHOP, Alan, HERBERT, Daniel Thomas, SEAGO, James.

Company Number
14396166
Status
active
Type
ltd
Incorporated
4 October 2022
Age
3 years
Address
90 Long Acre, London, WC2E 9RA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BISHOP, Alan, HERBERT, Daniel Thomas, SEAGO, James
SIC Codes
68209

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NW PLATFORM NOMINEE LIMITED

NW PLATFORM NOMINEE LIMITED is an active company incorporated on 4 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NW PLATFORM NOMINEE LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14396166

LTD Company

Age

3 Years

Incorporated 4 October 2022

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 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

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 3 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

90 Long Acre London, WC2E 9RA,

Previous Addresses

12 Golden Square London W1F 9JE United Kingdom
From: 4 October 2022To: 22 May 2025
Timeline

20 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Oct 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Secured
Aug 24
Loan Secured
Aug 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BISHOP, Alan

Active
Long Acre, LondonWC2E 9RA
Born January 1975
Director
Appointed 22 Sept 2023

HERBERT, Daniel Thomas

Active
Long Acre, LondonWC2E 9RA
Born December 1971
Director
Appointed 22 Sept 2023

SEAGO, James

Active
Long Acre, LondonWC2E 9RA
Born August 1992
Director
Appointed 04 Oct 2022

STRACHAN, Richard James

Resigned
LondonW1F 9JE
Born May 1981
Director
Appointed 04 Oct 2022
Resigned 22 Sept 2023

Persons with significant control

1

Nw Platform Gp Limited

Active
LondonW1F 9JE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
26 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
4 October 2022
AA01Change of Accounting Reference Date
Incorporation Company
4 October 2022
NEWINCIncorporation