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EQUITIX NVS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Nvs Nominees Limited. The company was founded 4 years ago and was given the registration number 12385264. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX NVS NOMINEES LIMITED
Company Number:12385264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Secretary03 May 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director03 January 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director03 January 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director07 February 2024Active
5th Floor, 120 Aldersgate St, London, United Kingdom, EC1A 4JQ

Secretary03 January 2020Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary02 November 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary12 January 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director03 January 2020Active

People with Significant Control

Equitix Nvs English Gp Limited
Notified on:03 January 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 120 Aldersgate St, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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