NSMP HOLDCO 2 LIMITED

Non-Trading

General Information

NAME
NSMP HOLDCO 2 LIMITED

COMPANY NUMBER
09711318

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
30/07/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Credit Risk Overview

Want to learn more about NSMP HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£68.8M

0.00%

TOTAL LIABILITIES

£45.7M

0.00%

NET ASSETS

£68.8M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTH SEA MIDSTREAM PARTNERS LTD	N/A	N/A
NSMP HOLDCO 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NSMP HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NSMP HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£68.8M

0.00%

TOTAL LIABILITIES

£45.7M

0.00%

NET ASSETS

£68.8M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH SEA MIDSTREAM PARTNERS LTD	Owned: 100.00 %	Shares: 68,783,980	Price per share: £1.00	Total Value: £68,783,980.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 30/07/2015 - Present (9 years and 3 months) 30/07/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2068 Past: 4879	View Report
John Richard Barry 23/12/2019 - Present (4 years and 10 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 5	View Report
Gabriele Saturnio Barbaro 23/10/2020 - Present (4years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Sayma Cox 21/09/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
Andrew Robert William Heppel 30/07/2015 - Present (9 years and 3 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCLIGHT CAPITAL PARTNERS LLC	N/A	N/A
ARCLIGHT ENERGY PARTNERS FUND V LP	N/A	N/A
NORTH SEA MIDSTREAM PARTNERS LTD	N/A	N/A
NSMP HOLDCO 2 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Andrew Robert William Heppel (913832926) has left the board
Date: 04/11/2022	Event: New Board Member Sayma Cox (930047152) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Gabriele Saturnio Barbaro (927627705) has left the board
Date: 18/11/2020	Event: New Board Member Gabriele Saturnio Barbaro (927627124) Appointed
Date: 11/11/2020	Event: New Board Member Gabriele Saturnio Barbaro (927627705) Appointed
Date: 11/11/2020	Event: Karl Lim (926085875) has left the board
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 31/12/2019	Event: New Board Member John Richard Barry (926562266) Appointed
Date: 31/12/2019	Event: Sara Murtadha Jaffar Sulaiman (925583030) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Board Member Karl Lim (926085875) Appointed
Date: 29/07/2019	Event: Piotr Lukasz Sochocki (925104963) has left the board
Date: 18/07/2019	Event: Gareth Williams (925280042) has left the board
Date: 06/03/2019	Event: New Board Member Sara Murtadha Jaffar Sulaiman (925583030) Appointed
Date: 27/11/2018	Event: Daniel Raymond Revers (912246699) has left the board
Date: 27/11/2018	Event: New Board Member Gareth Williams (925280042) Appointed
Date: 27/11/2018	Event: New Board Member Piotr Lukasz Sochocki (925104963) Appointed
Date: 27/11/2018	Event: Adam Neil Kuhnley (919843728) has left the board
Date: 27/11/2018	Event: Michael John Wagstaff (906583908) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 22/07/2017	Event: New Accounts filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 13/08/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: New Accounts filed
Date: 31/03/2016	Event: New Board Member Daniel Raymond Revers (912246699) Appointed
Date: 31/03/2016	Event: Daniel Raymond Revers (920623173) has left the board
Date: 22/03/2016	Event: New Board Member Daniel Raymond Revers (920623173) Appointed
Date: 21/03/2016	Event: New Board Member Michael John Wagstaff (906583908) Appointed
Date: 17/08/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (919981055) has left the board
Date: 17/08/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 13/08/2015	Event: Change in Reg. Office
Date: 10/08/2015	Event: New Board Member Adam Neil Kuhnley (919843728) Appointed
Date: 10/08/2015	Event: Adam Neil Kuhnley (919981056) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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NSMP HOLDCO 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£68.8M

£45.7M

£68.8M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£68.8M

£45.7M

£68.8M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™