New Model Nominees Limited

Active09976860 Private limited company
Incorporated
29 January 2016 (10 years)
Industry
Activities of unit trusts (64302)
Accounts type
Dormant
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers

Not loaded yet. See them on Companies House

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
Right to appoint and remove directors
Limited Company - Limited By Shares
Reg. no. 07723365

Group structure 12 companies

Ownership group derived from the Companies House PSC register

New Model Growth Ltd Owns 75–100% of shares
New Model GVPL 4 Ltd Owns 75–100% of shares
New Model GVPL 4 Ira Ltd Owns 75–100% of shares
New Model Nominees Limited This company Owns 75–100% of shares
New Model PE2 Limited Owns 75–100% of shares
New Model Healthcare Limited Owns 75–100% of shares
New Model PE Ltd Owns 75–100% of shares
New Model Secondaries Ltd Owns 75–100% of shares
NMVC SPV Evolute Ltd Owns 75–100% of shares
NMVC SPV H Limited Owns 75–100% of shares
NMVC SPV One Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates28 January 2026
13 November 2025Accounts for a dormant company31 January 2025
28 February 2025Confirmation statement with no updates28 January 2025
24 October 2024Accounts for a dormant company31 January 2024
31 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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