Nine United Properties UK LTD
Company 05087180 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amy Kirsty Shirley Director · appointed 2025
Left in the last 12 months
- Troels Holch Povlsen Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NU Property Management LTD 1 shared director
- Nine United UK Limited 1 shared director
- Kennington Lane Limited 1 shared director
- LUX Health Technologies LTD 1 shared director
- Cloud Nine DT LTD 1 shared director
- Manton Agri LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05087180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2004 |
| Address | 16 QUEEN ANNES GATE, LONDON, SW1H 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Troels Holch Povlsen
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NU Property Management LTD
75-100% shares · notified 2016-04-06 - Kennington Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 42 BP Limited
75-100% shares · notified 2016-04-06 - 07890844
25-50% shares · notified 2016-04-06 - 31 Brock Street Property Management Company Limited
25-50% shares, 25-50% voting · notified 2016-12-01 - Cloud Nine DT LTD
75-100% shares, 75-100% voting · notified 2017-09-26 - Manton Agri LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 - 8 Holland Street LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-16 - Aston Cole LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-07 - LUX Health Technologies LTD
75-100% shares, 75-100% voting · notified 2023-10-04 - ST. Stephen's Property (Westminster) Limited ceased 2026-01-20
75-100% shares, 75-100% voting · notified 2016-04-06 - 24 OLD Queen Street Limited ceased 2019-10-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-09
Officers (5)
- Amy Kirsty Shirley Director · appointed 2025
Show 4 former officers
- Michael Gareth Hopkins Secretary · appointed 2009 · resigned 2010
- Soren From Secretary · appointed 2004 · resigned 2009
- Troels Holch Povlsen Director · appointed 2004 · resigned 2025
- Ho Kin Chung Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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