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Home > England & Wales Companies > NILE 3 LIMITED
Company Information for

NILE 3 LIMITED

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
06080681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nile 3 Ltd
NILE 3 LIMITED was founded on 2007-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nile 3 Limited is a Private Limited Company registered in 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
NILE 3 LIMITED
 
Legal Registered Office
SECOND FLOOR
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in WC2B
 
Previous Names
PENSIONS FIRST CAPITAL PARTNERS LIMITED15/11/2019
PENSIONS FIRST ASSET MANAGEMENT LIMITED25/06/2010
PENSIONSFIRST LIMITED11/07/2007
GP INVESTMENT MANAGEMENT LIMITED03/07/2007
Filing Information
Company Number 06080681
Company ID Number 06080681
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 29/09/2021
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-16 05:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NILE 3 LIMITED
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Company Officers of NILE 3 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STUART
 Company Secretary 2011-05-10
DARREN PAUL BEST
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA TRES CALDWELL
 Company Secretary 2007-02-02 2017-01-30
ANTHONY DANIEL GRAFF
 Director 2014-08-29 2014-10-07
SIMON PARR
 Director 2009-10-08 2014-08-29
HUGO ALEXANDER JAMES
 Director 2013-05-22 2014-04-07
EMMA TRES CALDWELL
 Director 2011-04-18 2011-05-03
ROBERT STUART
 Director 2011-04-18 2011-05-03
EMMA TRES CALDWELL
 Director 2011-04-18 2011-04-18
ROBERT STUART
 Director 2011-04-18 2011-04-18
MARY PATRICIA ROGAN
 Director 2007-02-02 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL BEST DEVOCEAN SOLUTIONS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
DARREN PAUL BEST LONG ACRE LIFE (UK) LIMITED Director 2014-10-07 CURRENT 2011-05-20 Dissolved 2016-01-19
DARREN PAUL BEST LONG ACRE LIFE LIMITED Director 2014-10-07 CURRENT 2010-11-09 Dissolved 2016-01-19
DARREN PAUL BEST NILE 5 LIMITED Director 2014-10-07 CURRENT 2006-03-06 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active
DARREN PAUL BEST NILE 2 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST MANAGEMENT SERVICES LIMITED Director 2014-10-07 CURRENT 2009-05-08 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST (HOLDINGS) LIMITED Director 2014-10-07 CURRENT 2013-09-17 Active - Proposal to Strike off
DARREN PAUL BEST NILE 7 LIMITED Director 2014-10-07 CURRENT 2013-09-16 Active - Proposal to Strike off
DARREN PAUL BEST NILE 4 LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST (IP) LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off
DARREN PAUL BEST NILE 1 LIMITED Director 2014-10-07 CURRENT 2006-10-03 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
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-27DS01Application to strike the company off the register
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-02-12CH01Director's details changed for Mr Andy Frepp on 2020-01-12
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-13AP01DIRECTOR APPOINTED MR ANDY FREPP
2019-08-13TM02Termination of appointment of Robert Stuart on 2019-07-23
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-08TM02Termination of appointment of Emma Tres Caldwell on 2017-01-30
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2014-10-20AP01DIRECTOR APPOINTED MR DARREN PAUL BEST
2014-09-25AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-09-15AA01CURRSHO FROM 30/12/2014 TO 29/12/2014
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARR
2014-09-01AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-31AUDAUDITOR'S RESIGNATION
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AP01DIRECTOR APPOINTED MR HUGO ALEXANDER JAMES
2013-03-08AR0102/02/13 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN
2011-05-10AP03SECRETARY APPOINTED MR ROBERT STUART
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART
2011-04-18AP01DIRECTOR APPOINTED EMMA TRES CALDWELL
2011-04-18AP01DIRECTOR APPOINTED MR ROBERT STUART
2011-04-18AP01DIRECTOR APPOINTED EMMA TRES CALDWELL
2011-04-18AP01DIRECTOR APPOINTED MR ROBERT STUART
2011-02-11AR0102/02/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 02/02/2011
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 02/02/2011
2010-06-25RES15CHANGE OF NAME 17/06/2010
2010-06-25CERTNMCOMPANY NAME CHANGED PENSIONS FIRST ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2010-04-13AA01CURREXT FROM 30/06/2010 TO 30/12/2010
2010-02-15AR0102/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARK / 08/10/2009
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-18AP01DIRECTOR APPOINTED SIMON PARK
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-03288cSECRETARY'S CHANGE OF PARTICULARS / EMMA CALDWELL / 12/09/2008
2008-12-03AA30/06/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-11CERTNMCOMPANY NAME CHANGED PENSIONSFIRST LIMITED CERTIFICATE ISSUED ON 11/07/07
2007-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-03CERTNMCOMPANY NAME CHANGED GP INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-05-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NILE 3 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 NILE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-09-22 Outstanding EAGLE PROPERTIES (NO. 9) LIMITED, WILLIAM H. REEVES
SECURITY AGREEMENT 2010-01-13 PART of the property or undertaking has been released from charge EAGLE PROPERTIES (NO.9) LIMITED, WILLIAM H. REEVES & JOSEPH MEYER
Intangible Assets
Patents
We have not found any records of NILE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NILE 3 LIMITED
Trademarks
We have not found any records of NILE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NILE 3 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 (82990 - Other business support service activities n.e.c.) as NILE 3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NILE 3 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 NILE 3 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 NILE 3 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 WC2B 6SR