NU

NINE UNITED PROPERTIES UK LTD

Active

Company number 05087180

London · Incorporated 29 March 2004

16 Queen Annes Gate, London, SW1H 9AA

Other retail sale not in stores, stalls or markets · SIC 47990

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1952) LIMITED · 29 March 2004 – 17 August 2004

BESTSELLER UNITED (UK) LIMITED · 17 August 2004 – 1 December 2015

Previous registered addresses

46 Bedford Square London WC1B 3DP United Kingdom · until 31 August 2012

, 22 Queen Anne's Gate, London, SW1H 9AA, United Kingdom · until 26 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SHIRLEY, Amy Kirsty
Director
7 September 2025
HM
HOPKINS, Michael Gareth
Secretary · Resigned
18 November 2009
FS
FROM, Soren
Secretary · Resigned
5 August 2004
CH
CHUNG, Ho Kin
Director · Resigned
5 August 2004
PT
POVLSEN, Troels Holch
Director · Resigned
5 August 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 March 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 March 2004

Persons with significant control

PS
Mr Troels Holch Povlsen
Born September 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Accounts With Accounts Type Small
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2021 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Change Of Name Notice
Change Of Name
1 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Resolution
Resolution
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Termination Secretary Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Appoint Person Secretary Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Legacy
Address
2 June 2009 View
Accounts With Accounts Type Small
Accounts
26 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
12 August 2008 View
Resolution
Resolution
12 August 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Accounts
16 June 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Capital
1 August 2006 View
Legacy
Capital
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Annual Return
28 April 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Address
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Certificate Change Of Name Company
Change Of Name
17 August 2004 View
Incorporation Company
Incorporation
29 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1H 9AA

SWANSEA LEISURE LIMITED
#05259582
dissolved
RESOLUTION INVESTMENTS LIMITED
#05445871
active
RESOLUTION CORPORATION LIMITED
#05446961
active
RESOLUTION FINANCIAL GROUP LIMITED
#05448448
active
RESOLUTION FINANCIAL LIMITED
#05448609
active
See all companies at SW1H 9AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.