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Home > England & Wales Companies > NS ASSET MANAGEMENT UK LTD
Company Information for

NS ASSET MANAGEMENT UK LTD

25 UPPER BROOK STREET, LONDON, W1K 7QD,
Company Registration Number
02946806
Private Limited Company
Active

Company Overview

About Ns Asset Management Uk Ltd
NS ASSET MANAGEMENT UK LTD was founded on 1994-07-08 and has its registered office in London. The organisation's status is listed as "Active". Ns Asset Management Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NS ASSET MANAGEMENT UK LTD
 
Legal Registered Office
25 UPPER BROOK STREET
LONDON
W1K 7QD
Other companies in W1K
 
Previous Names
NOTZ STUCKI (LONDON) LIMITED13/09/2021
Filing Information
Company Number 02946806
Company ID Number 02946806
Date formed 1994-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB648850304  
Last Datalog update: 2023-09-05 12:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NS ASSET MANAGEMENT UK LTD
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Company Officers of NS ASSET MANAGEMENT UK LTD

Current Directors
Officer Role Date Appointed
DAVID OLIVER KIMBERLEY
 Company Secretary 2008-04-08
DAVID OLIVER KIMBERLEY
 Director 2008-04-08
CHRISTOPH MICHEL LA ROCHE
 Director 2004-07-29
EDMUND JAMES LOCKER MACPHERSON
 Director 1998-07-01
CHRISTOPHER SCOTT MOLYNEUX
 Director 2010-05-17
BERNARD HENRI WITOLD TRACEWSKI
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
EWEN ALAN MACPHERSON
 Director 1994-07-08 2015-01-31
HERWIG GUIDO HELENA VAN HOVE
 Director 2011-09-21 2013-10-14
GUY CNG OPPENHEIM
 Director 2002-05-16 2009-09-30
JULIAN TIMOTHY ELLIOTT
 Director 2004-07-29 2009-03-25
GUY CNG OPPENHEIM
 Company Secretary 2007-12-01 2008-04-08
JANINE CATTERSON
 Company Secretary 2004-10-18 2007-11-30
OLIVIER FAVRE-GILLY
 Director 2006-02-09 2006-07-08
EDMUND JAMES LOCKER MACPHERSON
 Company Secretary 1998-11-30 2004-10-18
CRAIG CHRISTIAN ARMSTRONG
 Director 1998-11-30 2003-08-01
JOHN ANTONY HOCKIN
 Director 1994-07-08 2002-07-31
BEAT NOTZ
 Director 1994-07-08 2001-10-31
CHRISTIAN HANS STUCKI
 Director 1994-07-08 2001-10-31
JULIA MARY WHYTE
 Company Secretary 1997-06-30 1998-11-30
JULIA MARY WHYTE
 Director 1997-05-12 1998-11-30
MARTIN JOHN ROSE
 Company Secretary 1994-07-08 1997-06-30
ROBERT NICHOLAS DRYSDALE ALLEN
 Director 1994-07-08 1997-05-16
GARETH DAVID PEARCE
 Director 1995-09-18 1997-05-01
NICHOLAS JOHN ELLIOT SEALY
 Director 1994-07-08 1997-05-01
IAN MICHAEL BUCKLEY
 Director 1994-07-08 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OLIVER KIMBERLEY BROOK PARTNERS LIMITED Company Secretary 2003-07-23 CURRENT 2001-07-09 Active
DAVID OLIVER KIMBERLEY DANCESQUARE LIMITED Company Secretary 1993-03-26 CURRENT 1993-03-18 Active
DAVID OLIVER KIMBERLEY GADE WATER NURSERIES LIMITED Company Secretary 1991-09-30 CURRENT 1975-03-19 Active
DAVID OLIVER KIMBERLEY WATER END FARM LIMITED Company Secretary 1991-09-30 CURRENT 1984-03-02 Active
DAVID OLIVER KIMBERLEY LIGHTRAY LIMITED Company Secretary 1989-03-02 CURRENT 1989-03-01 Active
DAVID OLIVER KIMBERLEY LIGHTRAY LIMITED Director 1995-09-18 CURRENT 1989-03-01 Active
CHRISTOPHER SCOTT MOLYNEUX DIGSWELL HILL MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHE VERBAERE
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 22 Upper Brook Street London W1K 7PZ
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13RES15CHANGE OF COMPANY NAME 13/09/21
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT MOLYNEUX
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HAMON
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-04-29PSC08Notification of a person with significant control statement
2020-04-29PSC07CESSATION OF NOTZ, STUCKI HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AP01DIRECTOR APPOINTED MR CéDRIC GUY DINGENS
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MICHEL LA ROCHE
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER KIMBERLEY
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 60100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 60100
2016-06-17AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES LOCKER MACPHERSON / 01/01/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER KIMBERLEY / 01/01/2016
2016-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID OLIVER KIMBERLEY on 2016-01-01
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 60100
2015-06-03AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EWEN ALAN MACPHERSON
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 60100
2014-06-02AR0106/05/14 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR BERNARD HENRI WITOLD TRACEWSKI
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HERWIG VAN HOVE
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-28AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-12AUDAUDITOR'S RESIGNATION
2012-05-15AR0106/05/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AP01DIRECTOR APPOINTED MR HERWIG GUIDO HELENA VAN HOVE
2011-05-09AR0106/05/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-24AR0106/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MICHEL LA ROCHE / 01/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES LOCKER MACPHERSON / 10/01/2010
2010-05-24AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT MOLYNEUX
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY OPPENHEIM
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / GUY OPPENHEIM / 06/05/2009
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JULIAN ELLIOTT
2008-05-19363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY GUY OPPENHEIM
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED DAVID OLIVER KIMBERLEY
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29288bSECRETARY RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-05363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-07-18288bDIRECTOR RESIGNED
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22288cSECRETARY'S PARTICULARS CHANGED
2004-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-21ELRESS252 DISP LAYING ACC 14/12/04
2004-12-21ELRESS386 DISP APP AUDS 14/12/04
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-05-12363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-09-16288bDIRECTOR RESIGNED
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08288bDIRECTOR RESIGNED
2002-08-10AUDAUDITOR'S RESIGNATION
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NS ASSET MANAGEMENT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NS ASSET MANAGEMENT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NS ASSET MANAGEMENT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NS ASSET MANAGEMENT UK LTD

Intangible Assets
Patents
We have not found any records of NS ASSET MANAGEMENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NS ASSET MANAGEMENT UK LTD
Trademarks
We have not found any records of NS ASSET MANAGEMENT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NS ASSET MANAGEMENT UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NS ASSET MANAGEMENT UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NS ASSET MANAGEMENT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NS ASSET MANAGEMENT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NS ASSET MANAGEMENT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 7QD