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Home > England & Wales Companies > NB SOUTH EUROPE LIMITED
Company Information for

NB SOUTH EUROPE LIMITED

THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ,
Company Registration Number
09329182
Private Limited Company
Active

Company Overview

About Nb South Europe Ltd
NB SOUTH EUROPE LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Nb South Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NB SOUTH EUROPE LIMITED
 
Legal Registered Office
THE ZIG ZAG BUILDING
70 VICTORIA STREET
LONDON
SW1E 6SQ
 
Filing Information
Company Number 09329182
Company ID Number 09329182
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:53:57
Primary Source:Companies House
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Companies with same name NB SOUTH EUROPE LIMITED
The following companies were found which have the same name as NB SOUTH EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NB SOUTH EUROPE MALTA LIMITED 93, MILL STREET, QORMI Unknown
NB SOUTH EUROPE MALTA HOLDING LIMITED 93, MILL STREET, QORMI Unknown

Company Officers of NB SOUTH EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STEFANO BONTEMPELLI
 Director 2015-05-04
FABIO COSMO DOMENICO CANE
 Director 2015-05-04
MICHELLE SIMONE GREEN
 Director 2016-12-29
JAMES CHARLES FRAZER HARVEY
 Director 2016-12-29
CHRISTIAN NEIRA
 Director 2014-11-26
ANTHONY DAVID TUTRONE
 Director 2015-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALFRED ARNOLD
 Director 2015-05-04 2016-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO COSMO DOMENICO CANE ALITALIA - COMPAGNIA AEREA ITALIANA S.P.A. Director 2014-01-13 CURRENT 2009-01-12 Converted / Closed
MICHELLE SIMONE GREEN NEUBERGER BERMAN EA HOLDINGS LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
MICHELLE SIMONE GREEN NEUBERGER BERMAN EUROPE LIMITED Director 2016-01-07 CURRENT 2005-05-25 Active
MICHELLE SIMONE GREEN HERMES ASSET OWNERSHIP SERVICES LIMITED Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2014-02-11
MICHELLE SIMONE GREEN HERMES LENS ASSET MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2004-06-15 Dissolved 2014-02-11
MICHELLE SIMONE GREEN HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED Director 2003-02-04 CURRENT 2002-08-01 Dissolved 2014-11-18
JAMES CHARLES FRAZER HARVEY NEUBERGER BERMAN EA HOLDINGS LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
JAMES CHARLES FRAZER HARVEY NEUBERGER BERMAN EUROPE LIMITED Director 2016-08-15 CURRENT 2005-05-25 Active
JAMES CHARLES FRAZER HARVEY NEUBERGER BERMAN AIFM LIMITED Director 2016-08-03 CURRENT 2015-07-30 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
2024-10-08CESSATION OF CCB PARTNERS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-05-18APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NEIRA
2024-04-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CESSATION OF NEUBERGER BERMAN EA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-30DIRECTOR APPOINTED BARRY GIARRAPUTO
2023-07-07APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES FRAZER HARVEY
2022-12-19CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-14CH01Director's details changed for Stefano Bontempelli on 2021-06-14
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM C/O Neuberger Berman Europe Limited 57 Berkley Square London W1J 6ER England
2021-06-14REGISTERED OFFICE CHANGED ON 14/06/21 FROM , C/O Neuberger Berman Europe Limited 57 Berkley Square, London, W1J 6ER, England
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAGDIP SINGH GUJRAL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AP01DIRECTOR APPOINTED MR JAGDIP SINGH GUJRAL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SIMONE GREEN
2018-03-06RES13Resolutions passed:
  • Entrentment of certain articles/provisions of article 11.3 disapplied in relation to dividends declared for financial year 2016 28/02/2018
  • ADOPT ARTICLES
2018-03-06RES01ADOPT ARTICLES 28/02/2018
2018-03-06CC01Notice of Restriction on the Company's Articles
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O Nb Europe Limited 57 Berkeley Square London W1J 6ER
2017-12-06PSC02Notification of Neuberger Berman Ea Holdings Limited as a person with significant control on 2016-12-30
2017-12-06REGISTERED OFFICE CHANGED ON 06/12/17 FROM , C/O Nb Europe Limited 57 Berkeley Square, London, W1J 6ER
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03MEM/ARTSARTICLES OF ASSOCIATION
2017-03-03MEM/ARTSARTICLES OF ASSOCIATION
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-03-03CC01Notice of Restriction on the Company's Articles
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED ARNOLD
2017-01-13AP01DIRECTOR APPOINTED MR JAMES CHARLES FRAZER HARVEY
2017-01-13AP01DIRECTOR APPOINTED MISS MICHELLE SIMONE GREEN
2016-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-01CC01Notice of Restriction on the Company's Articles
2016-12-01RES01ADOPT ARTICLES 25/10/2016
2016-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-29SH0104/11/16 STATEMENT OF CAPITAL GBP 101.00
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02AA01PREVEXT FROM 30/11/2015 TO 31/12/2015
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0126/11/15 FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29SH0121/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-29AP01DIRECTOR APPOINTED ANTHONY DAVID TUTRONE
2015-05-29AP01DIRECTOR APPOINTED WILLIAM ALFRED ARNOLD
2015-05-28AP01DIRECTOR APPOINTED STEFANO BONTEMPELLI
2015-05-28AP01DIRECTOR APPOINTED FABIO COSMO CANE
2015-05-28SH02SUB-DIVISION 21/04/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NB SOUTH EUROPE 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 NB SOUTH EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NB SOUTH EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NB SOUTH EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NB SOUTH EUROPE LIMITED
Trademarks
We have not found any records of NB SOUTH EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NB SOUTH EUROPE 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 (64999 - Financial intermediation not elsewhere classified) as NB SOUTH EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NB SOUTH EUROPE 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 NB SOUTH EUROPE 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 NB SOUTH EUROPE 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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