NU CURRENCIES LIMITED

LEI: 213800PGC3MFLJZOLG48

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NU CURRENCIES LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

NU FINANCIAL LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

5 Park Court Pyrford Road West Byfleet, Surrey (GB-SRY), KT14 6SD BRITAIN

Headquarters Address

5 Park Court Pyrford Road West Byfleet, Surrey (GB-SRY), KT14 6SD BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07605415

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-04-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-06 00:00:00

Recorded Date

2024-12-04 11:58:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-06 00:00:00

Recorded Date

2024-12-04 11:58:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

LIQUIDATION

Effective Date

2024-10-23 00:00:00

Recorded Date

2024-12-04 11:58:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-27 00:00:00

Last Update Date

2024-12-04 11:58:42

Next Renewal Date

2022-12-24 11:47:49

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07605415