NVF Sub Limited

Active09543266 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Small
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 June 2026
Appointed Abogado Nominees Limited as Corporate Secretary
1 June 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 July 2017
Appointed Karaivanov, Svilen Ivanov as Director
21 July 2017
Appointed Manicle, Paul Terence as Director
21 July 2017
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
21 July 2017
Resigned Boora, Nimrata as Director
21 July 2017
Resigned Stradling, Ewan Peter as Director
15 April 2015
Appointed Boora, Nimrata as Director
15 April 2015
Appointed Stradling, Ewan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03135528

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NVF Sub Limited This company Owns 75–100% of shares
Redux Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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