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Nvsh Topco Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NVSH TOPCO LIMITED

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

This company is commonly known as Nvsh Topco Limited. The company was founded 15 years ago and was given the registration number 06965694. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NVSH TOPCO LIMITED
Company Number:06965694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary11 December 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director25 January 2016Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director15 March 2023Active
151, St. Vincent Street, Glasgow, G2 5NJ

Secretary17 July 2009Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director18 October 2011Active
1, Churchill Place, London, E14 5HP

Director17 December 2009Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director17 December 2009Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director17 July 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director17 July 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director17 July 2009Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director02 December 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director17 December 2009Active

People with Significant Control

Biif Bidco 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:
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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