This company is commonly known as New Model Venture Capital Limited. The company was founded 12 years ago and was given the registration number 07723365. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | NEW MODEL VENTURE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 07723365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2011 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St John Street, London, England, EC1M 4JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 01 August 2011 | Active |
| 2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 01 August 2011 | Active |
| 82 St John Street, London, England, EC1M 4JN | Corporate Secretary | 01 August 2011 | Active |
| 1, St Andrew's Hill, London, England, EC4V 5BY | Director | 09 January 2012 | Active |
| 1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 01 August 2011 | Active |
| 82 St John Street, London, England, EC1M 4JN | Director | 07 November 2013 | Active |
| 2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 20 September 2013 | Active |
| Mr James William Peter King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY |
| Nature of control | : |
|
| Mr Mark Alexander Hanington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 St Andrew's Hill, London, England, EC4V 5BY |
| Nature of control | : |
|
| Mr Mark Alexander Hanington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| James William Peter King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Capital | Capital cancellation shares. | Download |
| 2021-02-25 | Capital | Capital return purchase own shares. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Capital | Capital allotment shares. | Download |
| 2020-08-19 | Capital | Capital allotment shares. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.