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Home > England & Wales Companies > NESTOR ADVISORS LIMITED
Company Information for

NESTOR ADVISORS LIMITED

Nations House, 103 Wigmore Street, London, W1U 1QS,
Company Registration Number
04493428
Private Limited Company
Active

Company Overview

About Nestor Advisors Ltd
NESTOR ADVISORS LIMITED was founded on 2002-07-24 and has its registered office in London. The organisation's status is listed as "Active". Nestor Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NESTOR ADVISORS LIMITED
 
Legal Registered Office
Nations House
103 Wigmore Street
London
W1U 1QS
Other companies in EC3N
 
Filing Information
Company Number 04493428
Company ID Number 04493428
Date formed 2002-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-07-24
Return next due 2024-08-07
Type of accounts SMALL
VAT Number /Sales tax ID GB805677021  
Last Datalog update: 2024-04-07 11:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NESTOR ADVISORS LIMITED
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Companies with same name NESTOR ADVISORS LIMITED
The following companies were found which have the same name as NESTOR ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NESTOR ADVISORS (UK) LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active - Proposal to Strike off Company formed on the 2005-06-02

Company Officers of NESTOR ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
LYUDMYLA KRAVETS
 Company Secretary 2013-11-12
STILPON NESTOR
 Director 2002-07-24
DAVID RISSER
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LISA NICOLE WILLMOTT
 Company Secretary 2005-06-10 2013-11-12
CYNTHIA MIKE-EZE
 Company Secretary 2011-03-14 2012-08-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-07-24 2005-06-10
FOTIOS LEKKAS
 Director 2003-03-15 2005-06-10
JONATHAN ZIMMERMAN
 Director 2003-03-15 2005-06-10
LUCIENE JAMES LIMITED
 Nominated Director 2002-07-24 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RISSER AKTIS INTELLIGENCE GROUP LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID RISSER NESTOR ADVISORS (UK) LIMITED Director 2015-04-24 CURRENT 2005-06-02 Active - Proposal to Strike off

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
2023-08-04Notification of Tpg Inc. as a person with significant control on 2022-04-24
2023-08-04CESSATION OF MORROW SODALI GLOBAL LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MARCO MISITI
2023-04-21APPOINTMENT TERMINATED, DIRECTOR GIULIO PEDICONI
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 28a Calvin Street London E1 6NW England
2021-04-15AA01Current accounting period shortened from 31/12/21 TO 30/06/21
2021-03-16PSC02Notification of Morrow Sodali Global Llc as a person with significant control on 2021-02-01
2021-03-16AP01DIRECTOR APPOINTED MR GIULIO PEDICONI
2021-03-12AP01DIRECTOR APPOINTED MR ALVISE RECCHI
2021-03-12PSC07CESSATION OF STILPON NESTOR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM C/O Nestor Advisors Ltd Ibex House 42-47 Minories London EC3N 1DY
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044934280003
2020-01-16AP01DIRECTOR APPOINTED MR STILPON NESTOR
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 62678.93
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 62678.93
2015-08-17AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR DAVID RISSER
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 62678.93
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12TM02Termination of appointment of Lisa Nicole Willmott on 2013-11-12
2013-11-12AP03Appointment of Mrs Lyudmyla Kravets as company secretary on 2013-11-12
2013-08-15AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16TM02Termination of appointment of Cynthia Mike-Eze on 2012-08-01
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0124/07/12 ANNUAL RETURN FULL LIST
2011-07-28AR0124/07/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 15 ST HELEN'S PLACE LONDON EC3A 6DE
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 15 ST HELEN'S PLACE, LONDON, EC3A 6DE
2011-03-16AP03SECRETARY APPOINTED MS CYNTHIA MIKE-EZE
2010-07-26AR0124/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STILPON NESTOR / 24/07/2010
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363sRETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS; AMEND
2007-07-25363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-09-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-16353LOCATION OF REGISTER OF MEMBERS
2006-07-19169£ IC 100000/62757 05/04/06 £ SR 12540@2.97=37243
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 28A CALVIN STREET LONDON E1 6NW
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 28A CALVIN STREET, LONDON, E1 6NW
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-07-28363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-26288bSECRETARY RESIGNED
2005-07-14288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05123NC INC ALREADY ADJUSTED 15/03/03
2003-10-3188(2)RAD 15/03/03--------- £ SI 49999@1 £ SI 5000@10
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-07-03225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NESTOR ADVISORS LIMITED 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 NESTOR ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-24 Satisfied THE LEATHERSELLERS COMPANY
RENT DEPOSIT DEED 2006-05-06 Satisfied THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2019-12-31

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 NESTOR ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of NESTOR ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NESTOR ADVISORS LIMITED
Trademarks
We have not found any records of NESTOR ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESTOR ADVISORS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as NESTOR ADVISORS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NESTOR ADVISORS LIMITED 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 NESTOR ADVISORS LIMITED 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 NESTOR ADVISORS LIMITED 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 W1U 1QS