opendata.bot
Company number
08039498

NUK REAL ESTATE LIMITED

Officer · BRUNETTI, Massimo, Dr and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
NUK REAL ESTATE LIMITED
Company number
08039498
Registered office
38 Craven Street, London, WC2N 5NG, United Kingdom
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Previous names
NAVIGARE UK LTD (to 27 Jan 2015)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

Officers

1 active · 1 resigned

director
Appointed 20/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Massimo Brunetti
significant-influence-or-control
Notified 27/03/2020
Ms Iolanda Bertacchini
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2020 Person with significant control ceased Ms Iolanda Bertacchini
27/03/2020 Person with significant control added Dr Massimo Brunetti
06/04/2016 Person with significant control added Ms Iolanda Bertacchini
27/01/2015 Registered name changed NAVIGARE UK LTD NUK REAL ESTATE LIMITED
06/09/2012 Corporate-secretary resigned TEMPLE SECRETARIAL LIMITED
20/04/2012 Corporate-secretary appointed TEMPLE SECRETARIAL LIMITED
20/04/2012 Director appointed BRUNETTI, Massimo, Dr

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NUK REAL ESTATE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NUK REAL ESTATE LIMITED?
According to the official registry, the company number of NUK REAL ESTATE LIMITED is 08039498.
Where is NUK REAL ESTATE LIMITED registered?
The registered office is 38 Craven Street, London, WC2N 5NG, United Kingdom.
Who runs NUK REAL ESTATE LIMITED?
BRUNETTI, Massimo, Dr is listed among the officers of NUK REAL ESTATE LIMITED.
What is the SIC code of NUK REAL ESTATE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NUK REAL ESTATE LIMITED?
Dr Massimo Brunetti is recorded as a person with significant control, with significant influence or control.
When are the next accounts of NUK REAL ESTATE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NUK REAL ESTATE LIMITED (08039498)

NUK REAL ESTATE LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039498. Its registered office is at 38 Craven Street, London, WC2N 5NG, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Dr Massimo Brunetti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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