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NI HOLDINGS II LIMITED

Company summary

1 outstanding charge

Company number: 05513682
Status: DISSOLVED
Incorporated / age: 20 July 20055 years
Registered office: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 09:41 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
Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Nature of business
Bars
Previous company names
NOVUS INVESTMENTS II LIMITED
LIGHTFLOWER HOLDINGS II LIMITED
FOODNOTE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERRINGTON, James David ACTIVE	Secretary	07 Apr 2010				Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
CAMPBELL, Andrew Maxwell ACTIVE	Director	19 May 2010		United Kingdom	December 1963	Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
RICHARDS, Stephen ACTIVE	Director	14 Nov 2005		England	October 1967	Not available
HOLBROOK, Jane Susan RESIGNED	Secretary	13 Nov 2006	07 Apr 2010			The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
LANE, Damien John Patrick RESIGNED	Secretary	25 Aug 2005	19 May 2006			56 Wildwood Road, London, NW11 6UP
PALMER, Steven Mark RESIGNED	Secretary	19 May 2006	13 Nov 2006			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 2005	25 Aug 2005			26, Church Street, London, NW8 8EP
COLLINS, Christopher Henry RESIGNED	Director	25 Aug 2005	25 Jun 2007		May 1965	Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
HOLBROOK, Jane Susan RESIGNED	Director	13 Nov 2006	19 May 2010	England	March 1964	The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
LANE, Damien John Patrick RESIGNED	Director	25 Aug 2005	12 Dec 2008	England	July 1968	56 Wildwood Road, London, NW11 6UP
PALMER, Steven Mark RESIGNED	Director	14 Nov 2005	13 Nov 2006	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 2005	25 Aug 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAMPBELL, Andrew Maxwell ACTIVE
Role: Director
Appointed on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 14 Nov 2005
Country of Residence: England
Date of birth: October 1967
Address: Not available

HOLBROOK, Jane Susan RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 07 Apr 2010
Address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 13 Nov 2006
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 2005
Resigned on: 25 Aug 2005
Address: 26, Church Street, London, NW8 8EP

COLLINS, Christopher Henry RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 25 Jun 2007
Date of birth: May 1965
Address: Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: March 1964
Address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 2005
Resigned on: 25 Aug 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU