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 4 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 2022
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 Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Secretary	22 October 2019	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	10 October 2023	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	22 October 2019	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	22 October 2019	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	10 October 2023	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	14 November 2019	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	14 November 2019	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	14 November 2019	Active
Mermaid House, 2 Puddle Dock, London, United Kingdom, EC4V 3DB	Director	22 October 2019	Active

People with Significant Control

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

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

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-12	Resolution	Resolution.	Download
2023-10-12	Capital	Capital allotment shares.	Download
2023-10-11	Officers	Appoint person director company with name date.	Download
2023-10-11	Officers	Appoint person director company with name date.	Download
2023-09-25	Accounts	Accounts with accounts type interim.	Download
2023-06-29	Resolution	Resolution.	Download
2023-04-22	Accounts	Accounts with accounts type full.	Download
2023-01-18	Officers	Change corporate secretary company with change date.	Download
2022-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-26	Officers	Change corporate secretary company with change date.	Download
2022-06-23	Resolution	Resolution.	Download
2022-06-20	Resolution	Resolution.	Download
2022-05-31	Accounts	Accounts with accounts type full.	Download
2021-12-30	Resolution	Resolution.	Download
2021-12-22	Capital	Capital allotment shares.	Download
2021-12-15	Address	Change registered office address company with date old address new address.	Download
2021-10-22	Confirmation statement	Confirmation statement with updates.	Download
2021-06-09	Resolution	Resolution.	Download
2021-06-09	Resolution	Resolution.	Download
2021-06-09	Resolution	Resolution.	Download
2021-06-04	Resolution	Resolution.	Download
2021-04-20	Accounts	Accounts with accounts type full.	Download
2020-10-21	Confirmation statement	Confirmation statement with updates.	Download
2020-08-14	Officers	Change corporate secretary company with change date.	Download