This company is commonly known as Nvsh Holdco Limited. The company was founded 23 years ago and was given the registration number SC216290. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NVSH HOLDCO LIMITED |
|---|---|---|
| Company Number | : | SC216290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 27 August 2009 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 25 January 2016 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 15 March 2023 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 01 September 2005 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 01 March 2001 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 14 December 2007 | Active |
| 18 Ledcameroch Road, Bearsden, Glasgow, Scotland, G61 4AB | Director | 29 March 2001 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 07 October 2009 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 18 October 2011 | Active |
| 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE | Director | 29 March 2001 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 14 October 2009 | Active |
| 6 Cleveden Drive, Glasgow, G12 0SE | Director | 25 July 2001 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 14 December 2007 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 07 October 2009 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 14 December 2007 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 01 August 2010 | Active |
| Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 02 December 2021 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 30 August 2011 | Active |
| Fifth Floor, 100 Wood Street, London, Uk, EC2V 7EX | Corporate Director | 14 October 2009 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 14 October 2009 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 01 March 2001 | Active |
| Nvsh Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
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