Nephila Corporate Member (NO. 1) Ltd
Nephila Corporate Member (NO. 1) Ltd
#12571559 • Active
Founded: 24/04/2020
Industries: Other business support service activities n.e.c.
Location: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £27.71m
↑ 253%
Turnover £7.96m
↑ 278%
Total Liabilities £52.72m
↑ 166%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Alexander Haggerston Gadsden Cartwright | Finance Director | 25/01/2023 | British | 42 years |
| Adam George Beatty | Chief Executive | 24/04/2020 | British | 56 years |
Role:
Finance Director
Appointed:
25/01/2023
Nationality:
British
Age:
42 years
Role:
Chief Executive
Appointed:
24/04/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Outstanding
Created 18/01/2022N/A.
#125715590001
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/09/2024 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
| 29/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/11/2023 | Accounts | Accounts Amended With Accounts Type Full | View (40 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 24/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |