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NURSURYLAND(LONDON)LIMITED

Private limited company (Ltd.) Active

Registration No.
00388419
Incorporation Date
1944-06-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NURSURYLAND(LONDON)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00388419, and its current status with Companies House is active. The company was incorporated on 26 June 1944 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NURSURYLAND(LONDON)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for NURSURYLAND(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROLAND SECURITIES LIMITED, holding 90% — a majority holding — followed by PROLAND SECURITIES LIMITED at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROLAND SECURITIES LIMITED 90% Companies House
PROLAND SECURITIES LIMITED 10% Companies House

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Officers

5

One of the 5 officer records shown for NURSURYLAND(LONDON)LIMITED is a current appointment, filed with Companies House. Antony Spencer (appointed 2018-11-21) serves as Director. The remaining 4 records shown (Denis Spencer, Rosalyn Spencer and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NURSURYLAND(LONDON)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.

AS
Antony Spencer ACTIVE

Appointed
2018-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Denis Spencer RESIGNED

Appointed
1991-10-18
Resigned
2018-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rosalyn Spencer RESIGNED

Appointed
1991-11-10
Resigned
2021-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Harry Spiegal RESIGNED

Appointed
1991-10-18
Resigned
1995-01-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Rosalyn Spencer RESIGNED

Appointed
1995-01-20
Resigned
2022-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NURSURYLAND(LONDON)LIMITED sits 1 level below its ultimate parent, PROLAND SECURITIES LIMITED, registered in United Kingdom. Immediately above NURSURYLAND(LONDON)LIMITED is PROLAND SECURITIES LIMITED, holding 100% as filed in NURSURYLAND(LONDON)LIMITED's own shareholder record with Companies House.

Ultimate HQ
PROLAND SECURITIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NURSURYLAND(LONDON)LIMITED?

Two shareholders are currently on record for NURSURYLAND(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROLAND SECURITIES LIMITED, holding 90% — a majority holding — followed by PROLAND SECURITIES LIMITED at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NURSURYLAND(LONDON)LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NURSURYLAND(LONDON)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NURSURYLAND(LONDON)LIMITED have on record?

2 shareholders are shown on record for NURSURYLAND(LONDON)LIMITED.

What is NURSURYLAND(LONDON)LIMITED's company registration number?

NURSURYLAND(LONDON)LIMITED's registration number is 00388419, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NURSURYLAND(LONDON)LIMITED still an active company?

NURSURYLAND(LONDON)LIMITED's status on Companies House is listed as active.

When was NURSURYLAND(LONDON)LIMITED incorporated?

NURSURYLAND(LONDON)LIMITED was incorporated on 26 June 1944, according to Companies House.

What is NURSURYLAND(LONDON)LIMITED's registered address?

The registered address on file for NURSURYLAND(LONDON)LIMITED is London, United Kingdom.

What legal structure is NURSURYLAND(LONDON)LIMITED registered as?

NURSURYLAND(LONDON)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NURSURYLAND(LONDON)LIMITED?

One of the 5 officer records shown for NURSURYLAND(LONDON)LIMITED is a current appointment, filed with Companies House. Antony Spencer (appointed 2018-11-21) serves as Director. The remaining 4 records shown (Denis Spencer, Rosalyn Spencer and 1 other) are former appointments that have since been resigned. Management authority at NURSURYLAND(LONDON)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NURSURYLAND(LONDON)LIMITED have a parent company or subsidiaries?

NURSURYLAND(LONDON)LIMITED sits 1 level below its ultimate parent, PROLAND SECURITIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NURSURYLAND(LONDON)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NURSURYLAND(LONDON)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 NURSURYLAND(LONDON)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 NURSURYLAND(LONDON)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 29 October 2026.

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