Firmoscan
ActiveSL027208Private limited companyEdinburgh

NIVAL LOGISTICS LP

Significant control: Sergei Sergeev (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

NIVAL LOGISTICS LP is an active private limited company (company number SL027208) incorporated on 13 June 2016, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 13 March 2018.

02

Ownership and control

1 active · 2 other
  • Sergei Sergeev
    Individual · since 7 February 2022
    • holds 75–100% of voting rights
    • part right to share surplus assets 75 to 100 percent
    • right to appoint and remove person
  • persons with significant control statement · since 23 August 2017 · ceased 7 February 2022
  • Olena Hulahina
    Individual · since 4 April 2018 · ceased 7 February 2022
    • holds 75–100% of voting rights
    • part right to share surplus assets 75 to 100 percent
    • right to appoint and remove person

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 June 201610 yrs ago
First accounts due
13 March 20183147 days overdue
Confirmation statement due
27 June 2027in 246 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 13 March 2018; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 13 June 2016
  • Accounts past their due dateDue 13 March 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 246 days
  2. First accounts due3147 days overdue
  3. Incorporated
08

Reminders for NIVAL LOGISTICS LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).