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NIVEX CAPITAL LIMITED

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

This company is commonly known as Nivex Capital Limited. The company was founded 7 years ago and was given the registration number 10735693. The firm's registered office is in LONDON. You can find them at Devonshire House, One Mayfair Place, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NIVEX CAPITAL LIMITED
Company Number:10735693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director20 September 2018Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director23 June 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director24 April 2017Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director16 April 2020Active

People with Significant Control

Miss Francesca La Spada
Notified on:08 April 2020
Status:Active
Date of birth:July 1979
Nationality:Italian
Country of residence:England
Address:Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Daniela Semeraro
Notified on:23 June 2017
Status:Active
Date of birth:June 1966
Nationality:Italian
Country of residence:England
Address:Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:24 April 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, 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 (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

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Officers

Change person director company with change date.

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2023-07-18Accounts

Accounts amended with accounts type micro entity.

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2023-07-18Accounts

Accounts amended with accounts type micro entity.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Termination director company with name termination date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-05-29Officers

Change person director company with change date.

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2022-05-29Persons with significant control

Change to a person with significant control.

Download
2022-05-28Officers

Change person director company with change date.

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2022-05-28Persons with significant control

Change to a person with significant control.

Download
2022-04-28Accounts

Change account reference date company current extended.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-11-24Accounts

Change account reference date company current shortened.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-05-18Officers

Change person director company with change date.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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