NYK INVESTMENTS LIMITED (02767722)

NYK INVESTMENTS LIMITED

Company summary

Company number: 02767722
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: 16 Tinworth Street, London, SE11 5AL, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Tinworth Street, London, SE11 5AL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CLS FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, David Francis ACTIVE	Secretary	06 Mar 2009				16, Tinworth Street, London, SE11 5AL, England
FULLER, David Francis ACTIVE	Director	01 Jul 2021		England	April 1977	16, Tinworth Street, London, SE11 5AL, England
MILLET, Alain Gustave Paul ACTIVE	Director	01 Feb 2008		England	January 1968	16, Tinworth Street, London, SE11 5AL, England
SYMONS, Patrick Joseph ACTIVE	Director	03 Jul 2026		England	February 1986	16, Tinworth Street, London, SE11 5AL, England
WIDLUND, Fredrik Jonas ACTIVE	Director	06 Nov 2014		England	March 1968	16, Tinworth Street, London, SE11 5AL, England
BOARD, Steven Francis RESIGNED	Secretary	05 Oct 2001	23 Nov 2007			Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
GHINN, Sarah RESIGNED	Secretary	23 Nov 2007	06 Mar 2009			69 Thrale Road, Streatham, London, SW16 1NU
THOMSON, Thomas John RESIGNED	Secretary		05 Oct 2001			Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
BAVERSTAM, Dan Mikael RESIGNED	Director	05 Oct 2001	23 Nov 2007		April 1955	Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
BOARD, Steven Francis RESIGNED	Director	01 Jan 2006	08 May 2008	England	November 1954	Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
CHAPMAN, Kevin Edward RESIGNED	Director	23 Nov 2007	01 Feb 2008		November 1962	Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
HIRSCH, Glyn Vincent RESIGNED	Director	28 Jun 1995	05 Oct 2001	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Jul 2019	05 Jan 2026	England	July 1972	16, Tinworth Street, London, SE11 5AL, England
KLOTZ, Erik Henry RESIGNED	Director	02 May 2008	14 Aug 2019	United Kingdom	November 1944	16, Tinworth Street, London, SE11 5AL, England
LUNDQVIST, Hans Otto Thomas RESIGNED	Director		25 Nov 1995		June 1944	9 Spencer Gardens, London, SW14 7AH
MORTSTEDT, Bengt Filip RESIGNED	Director		05 Oct 2001		April 1948	21 Mulberry Walk, London, SW3 6DZ
SJOBERG, Per Henrik RESIGNED	Director	01 Jan 2006	02 May 2008		January 1962	78 Madrid Road, Barnes, London, SW13 9PG
STOKES, Henry Armstrong Allen RESIGNED	Director	05 Jan 2026	02 Jul 2026	England	August 1974	16, Tinworth Street, London, SE11 5AL, England
THOMSON, Thomas John RESIGNED	Director	05 Oct 2001	01 Jan 2006	United Kingdom	November 1950	Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
TICE, Richard James Sunley RESIGNED	Director	31 Aug 2010	14 Feb 2014	United Kingdom	September 1964	86, Bondway, London, SW8 1SF, United Kingdom
WHITELEY, John Howard RESIGNED	Director	22 Jan 2010	30 Jun 2019	England	November 1958	16, Tinworth Street, London, SE11 5AL, England
WIGZELL, Simon Laborda RESIGNED	Director	14 Feb 2014	30 Jun 2021	England	June 1968	16, Tinworth Street, London, SE11 5AL, England
WILLS, Tom Julian Lynall RESIGNED	Director	01 Sep 2008	31 Aug 2010	England	May 1965	86, Bondway, London, SW8 1SF, United Kingdom

FULLER, David Francis ACTIVE
Role: Secretary
Appointed on: 06 Mar 2009
Address: 16, Tinworth Street, London, SE11 5AL, England

FULLER, David Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1977
Address: 16, Tinworth Street, London, SE11 5AL, England

MILLET, Alain Gustave Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: January 1968
Address: 16, Tinworth Street, London, SE11 5AL, England

SYMONS, Patrick Joseph

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
22 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2020	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
26 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, David Francis ACTIVE	Secretary	06 Mar 2009				16, Tinworth Street, London, SE11 5AL, England
FULLER, David Francis ACTIVE	Director	01 Jul 2021		England	April 1977	16, Tinworth Street, London, SE11 5AL, England
MILLET, Alain Gustave Paul ACTIVE	Director	01 Feb 2008		England	January 1968	16, Tinworth Street, London, SE11 5AL, England
SYMONS, Patrick Joseph ACTIVE	Director	03 Jul 2026		England	February 1986	16, Tinworth Street, London, SE11 5AL, England
WIDLUND, Fredrik Jonas ACTIVE	Director	06 Nov 2014		England	March 1968	16, Tinworth Street, London, SE11 5AL, England
BOARD, Steven Francis RESIGNED	Secretary	05 Oct 2001	23 Nov 2007			Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
GHINN, Sarah RESIGNED	Secretary	23 Nov 2007	06 Mar 2009			69 Thrale Road, Streatham, London, SW16 1NU
THOMSON, Thomas John RESIGNED	Secretary		05 Oct 2001			Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
BAVERSTAM, Dan Mikael RESIGNED	Director	05 Oct 2001	23 Nov 2007		April 1955	Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
BOARD, Steven Francis RESIGNED	Director	01 Jan 2006	08 May 2008	England	November 1954	Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
CHAPMAN, Kevin Edward RESIGNED	Director	23 Nov 2007	01 Feb 2008		November 1962	Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
HIRSCH, Glyn Vincent RESIGNED	Director	28 Jun 1995	05 Oct 2001	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Jul 2019	05 Jan 2026	England	July 1972	16, Tinworth Street, London, SE11 5AL, England
KLOTZ, Erik Henry RESIGNED	Director	02 May 2008	14 Aug 2019	United Kingdom	November 1944	16, Tinworth Street, London, SE11 5AL, England
LUNDQVIST, Hans Otto Thomas RESIGNED	Director		25 Nov 1995		June 1944	9 Spencer Gardens, London, SW14 7AH
MORTSTEDT, Bengt Filip RESIGNED	Director		05 Oct 2001		April 1948	21 Mulberry Walk, London, SW3 6DZ
SJOBERG, Per Henrik RESIGNED	Director	01 Jan 2006	02 May 2008		January 1962	78 Madrid Road, Barnes, London, SW13 9PG
STOKES, Henry Armstrong Allen RESIGNED	Director	05 Jan 2026	02 Jul 2026	England	August 1974	16, Tinworth Street, London, SE11 5AL, England
THOMSON, Thomas John RESIGNED	Director	05 Oct 2001	01 Jan 2006	United Kingdom	November 1950	Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
TICE, Richard James Sunley RESIGNED	Director	31 Aug 2010	14 Feb 2014	United Kingdom	September 1964	86, Bondway, London, SW8 1SF, United Kingdom
WHITELEY, John Howard RESIGNED	Director	22 Jan 2010	30 Jun 2019	England	November 1958	16, Tinworth Street, London, SE11 5AL, England
WIGZELL, Simon Laborda RESIGNED	Director	14 Feb 2014	30 Jun 2021	England	June 1968	16, Tinworth Street, London, SE11 5AL, England
WILLS, Tom Julian Lynall RESIGNED	Director	01 Sep 2008	31 Aug 2010	England	May 1965	86, Bondway, London, SW8 1SF, United Kingdom

FULLER, David Francis ACTIVE
Role: Secretary
Appointed on: 06 Mar 2009
Address: 16, Tinworth Street, London, SE11 5AL, England

FULLER, David Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1977
Address: 16, Tinworth Street, London, SE11 5AL, England

MILLET, Alain Gustave Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: January 1968
Address: 16, Tinworth Street, London, SE11 5AL, England

SYMONS, Patrick Joseph