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NICHOLAS & SONS (INVESTMENTS) LIMITED

Private limited company (Ltd.) Active

Registration No.
01868593
Incorporation Date
1984-12-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NICHOLAS & SONS (INVESTMENTS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01868593, and its current status with Companies House is active. The company was incorporated on 4 December 1984 and lists its registered address as London, United Kingdom. 4 shareholders are on record for NICHOLAS & SONS (INVESTMENTS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for NICHOLAS & SONS (INVESTMENTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICOLAOS ELIA KYRIACOU, holding 52% — a majority holding — followed by LEO NICOLAOU KYRIAKOU at 21%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
NICOLAOS ELIA KYRIACOU 52% Companies House
LEO NICOLAOU KYRIAKOU 21% Companies House

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Officers

4

Three of the 4 officer records shown for NICHOLAS & SONS (INVESTMENTS) LIMITED are current appointments, filed with Companies House. Nicolaos Kyriacou (appointed 1991-02-28) and Leo Kyriakou (appointed 2011-08-01) both serve as Director; Leo Kyriakou (appointed 2012-12-17) serves as Company Secretary. The remaining 1 record shown (Maria Kyriacou) is a former appointment that has since been resigned.

Management authority at NICHOLAS & SONS (INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NK
Nicolaos Kyriacou ACTIVE

Appointed
1991-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leo Kyriakou ACTIVE

Appointed
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leo Kyriakou ACTIVE

Appointed
2012-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MK
Maria Kyriacou RESIGNED

Appointed
1991-02-28
Resigned
2012-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NICHOLAS & SONS (INVESTMENTS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NICHOLAS & SONS (INVESTMENTS) LIMITED
United Kingdom
COSMOS CONTRACTS (UK) LIMITED
United KingdomGB 04131206

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Frequently Asked Questions

Who owns NICHOLAS & SONS (INVESTMENTS) LIMITED?

Four shareholders are currently on record for NICHOLAS & SONS (INVESTMENTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICOLAOS ELIA KYRIACOU, holding 52% — a majority holding — followed by LEO NICOLAOU KYRIAKOU at 21%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NICHOLAS & SONS (INVESTMENTS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NICHOLAS & SONS (INVESTMENTS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NICHOLAS & SONS (INVESTMENTS) LIMITED have on record?

4 shareholders are shown on record for NICHOLAS & SONS (INVESTMENTS) LIMITED.

What is NICHOLAS & SONS (INVESTMENTS) LIMITED's company registration number?

NICHOLAS & SONS (INVESTMENTS) LIMITED's registration number is 01868593, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NICHOLAS & SONS (INVESTMENTS) LIMITED still an active company?

NICHOLAS & SONS (INVESTMENTS) LIMITED's status on Companies House is listed as active.

When was NICHOLAS & SONS (INVESTMENTS) LIMITED incorporated?

NICHOLAS & SONS (INVESTMENTS) LIMITED was incorporated on 4 December 1984, according to Companies House.

What is NICHOLAS & SONS (INVESTMENTS) LIMITED's registered address?

The registered address on file for NICHOLAS & SONS (INVESTMENTS) LIMITED is London, United Kingdom.

What legal structure is NICHOLAS & SONS (INVESTMENTS) LIMITED registered as?

NICHOLAS & SONS (INVESTMENTS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NICHOLAS & SONS (INVESTMENTS) LIMITED?

Three of the 4 officer records shown for NICHOLAS & SONS (INVESTMENTS) LIMITED are current appointments, filed with Companies House. Nicolaos Kyriacou (appointed 1991-02-28) and Leo Kyriakou (appointed 2011-08-01) both serve as Director; Leo Kyriakou (appointed 2012-12-17) serves as Company Secretary. The remaining 1 record shown (Maria Kyriacou) is a former appointment that has since been resigned. Management authority at NICHOLAS & SONS (INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NICHOLAS & SONS (INVESTMENTS) LIMITED have a parent company or subsidiaries?

NICHOLAS & SONS (INVESTMENTS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NICHOLAS & SONS (INVESTMENTS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NICHOLAS & SONS (INVESTMENTS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NICHOLAS & SONS (INVESTMENTS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NICHOLAS & SONS (INVESTMENTS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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