Company Information for

NTRINSIC HOLDINGS LIMITED

9TH FLOOR, 36, MONUMENT STREET, LONDON, EC3R 8LJ,

Company Registration Number

05902645

Private Limited Company

Active

About Ntrinsic Holdings Ltd

NTRINSIC HOLDINGS LIMITED was founded on 2006-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ntrinsic Holdings Limited 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
NTRINSIC HOLDINGS LIMITED
Legal Registered Office
9TH FLOOR, 36
MONUMENT STREET
LONDON
EC3R 8LJ
Other companies in KT2

Filing Information

Company Number05902645
Date formed2006-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 09:53:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil James Chapman Director COMMERCIAL DIRECTOR 2018-04-01 UNITED KINGDOM
Sebastien Cobut Director COMPANY DIRECTOR 2018-04-01 BELGIUM
Masaki Motegi Director DIRECTOR 2015-08-25 JAPAN
Yuya Ono Director DIRECTOR 2016-09-16 JAPAN
Kazuhiko Suzuki Director DIRECTOR 2015-08-25 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Reilly Director 2006-08-10 2018-03-31
James Rex John Parker Director 2006-08-10 2017-09-01
Masahiro Nishimura Director 2015-08-25 2016-09-16
Mark Henry Foxwell Director 2006-08-10 2015-08-25
Kieran Henri Kelly Director 2006-08-10 2015-08-25
Pauline Reeves Director 2011-06-01 2015-08-25
Linda Diane Reilly Company Secretary 2006-08-10 2014-12-12
Forbes Secretaries Limited Company Secretary 2006-08-10 2006-08-10
Forbes Nominees Limited Director 2006-08-10 2006-08-10

Related Directorships for Neil James Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil James Chapman NTRINSIC CONSULTING RESOURCES LIMITEDDirector 2017-04-01 CURRENT 2006-08-10 Active - Proposal to Strike off
Neil James Chapman NTRINSIC CONSULTING EUROPE LIMITEDDirector 2017-04-01 CURRENT 2006-08-10 Active

Related Directorships for Masaki Motegi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masaki Motegi NTRINSIC CONSULTING RESOURCES LIMITEDDirector 2015-08-25 CURRENT 2006-08-10 Active - Proposal to Strike off
Masaki Motegi NTRINSIC CONSULTING EUROPE LIMITEDDirector 2015-08-25 CURRENT 2006-08-10 Active

Related Directorships for Yuya Ono

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yuya Ono HITO LIMITEDDirector 2016-10-01 CURRENT 2012-06-25 Active - Proposal to Strike off
Yuya Ono CDER GROUP INTERNATIONAL LIMITEDDirector 2016-10-01 CURRENT 2015-12-04 Active
Yuya Ono CDL TOPCO LIMITEDDirector 2016-10-01 CURRENT 2016-02-24 Active - Proposal to Strike off
Yuya Ono NTRINSIC CONSULTING RESOURCES LIMITEDDirector 2016-09-16 CURRENT 2006-08-10 Active - Proposal to Strike off
Yuya Ono NTRINSIC CONSULTING EUROPE LIMITEDDirector 2016-09-16 CURRENT 2006-08-10 Active

Related Directorships for Kazuhiko Suzuki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kazuhiko Suzuki LIBERATA UK LIMITEDDirector 2016-08-01 CURRENT 1975-12-22 Active
Kazuhiko Suzuki CDER GROUP LIMITEDDirector 2016-04-01 CURRENT 2000-12-01 Active
Kazuhiko Suzuki HITO LIMITEDDirector 2016-04-01 CURRENT 2012-06-25 Active - Proposal to Strike off
Kazuhiko Suzuki NTRINSIC CONSULTING RESOURCES LIMITEDDirector 2015-08-25 CURRENT 2006-08-10 Active - Proposal to Strike off