| Company Name | Nephila Corporate Member (No. 1) Ltd |
|---|---|
| Directors | Adam George Beatty and Agha Irfan Ul Haq |
| Company Status | Active |
| Company Number | 12571559 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2020(3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam George Beatty |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
| Director Name | Mr Agha Irfan Ul Haq |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Location
| Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 6 days from now) |
Charges
| 18 January 2022 | Delivered on: 21 January 2022 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding |
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Filing History
| 24 April 2020 | Incorporation Statement of capital on 2020-04-24
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