The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pfistner, Patrice
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    22, Avenue Montaigne, Paris 75008, France
    Corporate (43 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    2021-05-07 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (67 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Allen, Alison Virginia
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Dalah, Annette Jill
    Director born in November 1977
    Individual (62 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Dee-shapland, Peter
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Hanouka, Caroline
    Director born in September 1979
    Individual (83 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (83 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 8
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (171 offsprings)
    Officer
    2018-02-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    2, Mill Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Person with significant control
    2018-02-15 ~ 2022-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

161 NBS LIMITED

Previous name
O&H (NEW BOND STREET) LIMITED - 2022-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
3,624,965 GBP2020-03-01 ~ 2021-02-28
3,669,146 GBP2019-03-01 ~ 2020-02-29
Cost of Sales
-15,068 GBP2020-03-01 ~ 2021-02-28
-7,840 GBP2019-03-01 ~ 2020-02-29
Gross Profit/Loss
3,609,897 GBP2020-03-01 ~ 2021-02-28
3,661,306 GBP2019-03-01 ~ 2020-02-29
Administrative Expenses
-276,127 GBP2020-03-01 ~ 2021-02-28
-276,140 GBP2019-03-01 ~ 2020-02-29
Operating Profit/Loss
3,333,770 GBP2020-03-01 ~ 2021-02-28
3,385,166 GBP2019-03-01 ~ 2020-02-29
Other Interest Receivable/Similar Income (Finance Income)
1,029 GBP2020-03-01 ~ 2021-02-28
3,121 GBP2019-03-01 ~ 2020-02-29
Interest Payable/Similar Charges (Finance Costs)
-2,428,178 GBP2020-03-01 ~ 2021-02-28
-2,433,998 GBP2019-03-01 ~ 2020-02-29
Profit/Loss on Ordinary Activities Before Tax
906,621 GBP2020-03-01 ~ 2021-02-28
954,289 GBP2019-03-01 ~ 2020-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-03-01 ~ 2021-02-28
-102,928 GBP2019-03-01 ~ 2020-02-29
Profit/Loss
906,621 GBP2020-03-01 ~ 2021-02-28
851,361 GBP2019-03-01 ~ 2020-02-29
Investment Property
137,500,000 GBP2021-02-28
137,500,000 GBP2020-02-29
Debtors
2,560,891 GBP2021-02-28
2,462,451 GBP2020-02-29
Cash at bank and in hand
523,990 GBP2021-02-28
180,273 GBP2020-02-29
Current Assets
3,084,881 GBP2021-02-28
2,642,724 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-54,692,049 GBP2021-02-28
-55,051,130 GBP2020-02-29
Net Current Assets/Liabilities
-51,607,168 GBP2021-02-28
-52,408,406 GBP2020-02-29
Total Assets Less Current Liabilities
85,892,832 GBP2021-02-28
85,091,594 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-59,478,159 GBP2021-02-28
-59,407,735 GBP2020-02-29
Net Assets/Liabilities
26,376,114 GBP2021-02-28
25,469,493 GBP2020-02-29
Equity
Called up share capital
0 GBP2021-02-28
0 GBP2020-02-29
0 GBP2019-02-28
Share premium
36,004,085 GBP2021-02-28
36,004,085 GBP2020-02-29
36,004,085 GBP2019-02-28
Retained earnings (accumulated losses)
-9,627,971 GBP2021-02-28
-10,534,592 GBP2020-02-29
-11,385,953 GBP2019-02-28
Equity
26,376,114 GBP2021-02-28
25,469,493 GBP2020-02-29
24,618,132 GBP2019-02-28
Profit/Loss
Retained earnings (accumulated losses)
906,621 GBP2020-03-01 ~ 2021-02-28
851,361 GBP2019-03-01 ~ 2020-02-29
Investment Property - Fair Value Model
137,500,000 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
366,621 GBP2021-02-28
0 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
2,187,484 GBP2021-02-28
2,461,743 GBP2020-02-29
Other Debtors
Current
6,786 GBP2021-02-28
708 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
2,560,891 GBP2021-02-28
2,462,451 GBP2020-02-29
Trade Creditors/Trade Payables
Current
16,500 GBP2021-02-28
331,223 GBP2020-02-29
Corporation Tax Payable
Current
0 GBP2021-02-28
109,404 GBP2020-02-29
Other Taxation & Social Security Payable
Current
173,323 GBP2021-02-28
104,510 GBP2020-02-29
Other Creditors
Current
54,006,128 GBP2021-02-28
54,006,128 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
496,098 GBP2021-02-28
499,865 GBP2020-02-29
Creditors
Current
54,692,049 GBP2021-02-28
55,051,130 GBP2020-02-29
Bank Borrowings/Overdrafts
Non-current
59,478,159 GBP2021-02-28
59,407,735 GBP2020-02-29
Bank Borrowings
59,478,159 GBP2021-02-28
59,407,735 GBP2020-02-29
Total Borrowings
Non-current
59,478,159 GBP2021-02-28
59,407,735 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
  • 161 NBS LIMITED
    Info
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    Registered number 11208874
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2018-02-15 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.