Introduction
Watch Company
N
NSM FUNDS (UK) LIMITED
NSM FUNDS (UK) LIMITED is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NSM FUNDS (UK) LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
14807798
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
46-48 James Street London, W1U 1EZ,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Simon
ActiveLes Echelons, GuernseyGY1 1AR
Born January 1970
Director
Appointed 17 Apr 2023
GRAHAM, Simon
Les Echelons, GuernseyGY1 1AR
Born January 1970
Director
17 Apr 2023
Active
ROBERT, Shaun Michael
ActiveJames Street, LondonW1U 1EZ
Born September 1974
Director
Appointed 20 Oct 2023
ROBERT, Shaun Michael
James Street, LondonW1U 1EZ
Born September 1974
Director
20 Oct 2023
Active
SHIELDS, Samuel George Christopher
ActiveJames Street, LondonW1U 1EZ
Born May 1988
Director
Appointed 20 Oct 2023
SHIELDS, Samuel George Christopher
James Street, LondonW1U 1EZ
Born May 1988
Director
20 Oct 2023
Active
SMITH, Brian Anthony
ActiveJames Street, LondonW1U 1EZ
Born April 1965
Director
Appointed 20 Oct 2023
SMITH, Brian Anthony
James Street, LondonW1U 1EZ
Born April 1965
Director
20 Oct 2023
Active
O'NEILL, Paul Emmanuel
ResignedLes Echelons, GuernseyGY1 1AR
Born November 1978
Director
Appointed 17 Apr 2023
Resigned 20 Oct 2023
O'NEILL, Paul Emmanuel
Les Echelons, GuernseyGY1 1AR
Born November 1978
Director
17 Apr 2023
Resigned 20 Oct 2023
Resigned
Filing History
12
Description
Type
Date Filed
Document
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023