Nancy G. Investment Company Ltd

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Company number
13042915
Status
Active
Registered address
Flat 66 Manners House, 13 Brook Street, Kingston Upon Thames, England, Kt1 2bn
Incorporated
25 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gao, Li
    Director
    Nationality: Cypriot · Residence: England · Appointed: 2020-11-25
    • Li GAO — Officer, appointed 2020-11-25

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-05 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-17 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-11 · Type: AA
  • certificate-change-of-name-company
    Date: 2024-04-07 · Type: CERTNM
  • confirmation-statement-with-no-updates
    Date: 2023-12-08 · Type: CS01

PSC / Beneficial Ownership

  • Ms Li Gao
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-25

Previous Company Names

  • NANCY INTERNATIONAL CONSULTING COMPANY LIMITED
    Effective from 2020-11-25 · Ceased 2024-04-07

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

NANCY G. INVESTMENT COMPANY LTD - UK Company Risk Report