| Company Name | NN2 Newco Limited |
|---|---|
| Directors | Naeem Ahmed and Robbert Alexander Maas |
| Company Status | Active |
| Company Number | 12052549 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2019(4 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | Mr Naeem Ahmed |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St George Street London W1S 1FE |
| Director Name | Mr Robbert Alexander Maas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 December 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Tax Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 14 St George Street London W1S 1FE |
| Director Name | Mrs Jane Moriarty |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
| Director Name | Mr Martyn Konig |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
| Director Name | Mr Robert James Gillon |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 April 2021) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. George Street London W1S 1FE |
| Director Name | Mr Daniele Vanin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 2022) |
| Role | Mining Engineer |
| Country of Residence | Spain |
| Correspondence Address | 14 St George Street London W1S 1FE |
Location
| Registered Address | 14 St George Street London W1S 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 31 July 2019 | Delivered on: 12 August 2019 Persons entitled: Deutsche Bank Ag, Amsterdam Branch, De Entree 195, 1101 He Amsterdam, the Netherlands (As Security Agent for Each of the Secured Parties). Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 31 July 2019 | Delivered on: 6 August 2019 Persons entitled: Deutsche Bank Ag, Amsterdam Branch, De Entree 195, 1101 He Amsterdam, the Netherlands (As Security Agent for Each of the Secured Parties). Classification: A registered charge Particulars: N/A. Outstanding |