UKBizDB.co.uk

NIPPON ACTIVE VALUE FUND PLC

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

This company is commonly known as Nippon Active Value Fund Plc. The company was founded 5 years ago and was given the registration number 12275668. The firm's registered office is in LONDON. You can find them at 1st Floor, Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:NIPPON ACTIVE VALUE FUND PLC
Company Number:12275668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary22 October 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director10 October 2023Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director22 October 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director22 October 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director10 October 2023Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 November 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 November 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 November 2019Active
Mermaid House, 2 Puddle Dock, London, United Kingdom, EC4V 3DB

Director22 October 2019Active

People with Significant Control

James Benno Rosenwald
Notified on:22 October 2019
Status:Active
Date of birth:January 1958
Nationality:American
Country of residence:England
Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laura Parker Rosenwald
Notified on:22 October 2019
Status:Active
Date of birth:September 1959
Nationality:American
Country of residence:England
Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.