NW3 CAPITAL LTD
NW3 CAPITAL LTD is a private limited company registered in the United Kingdom, under 08270653, incorporated on 26 October 2012. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 13 years. Registered office address: RM2 5EL Romford, the United Kingdom. Directors include DIMITRI MALANDRENIOTIS and MR ROBBI MALANDRENIOTIS. Sole shareholder is MR ROBBI MALANDRENIOTIS. Associated with 9 related entities, including HMX CAPITAL LIMITED, 17260945, and 7 ROSSITER ROAD LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
75 MAIN ROAD
GIDEA PARK
RM2 5EL ROMFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-21, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Robbi Malandreniotis (director) |
| 2026-05-01 | DIRECTOR ADDED | Dimitri Malandreniotis (director) |
Source Records (1)
| companieshouse | 08270653 | 2026-06-01 | open_in_new |