Nippon Active Value Fund PLC

Active12275668 Public limited company
Incorporated
22 October 2019 (7 years)
Previously known as
Navf PLC (until 15 November 2019)
Industry
Activities of investment trusts (64301)
Directors
Ayako Hirota Weissman
Alicia Ogawa
Accounts type
Full
Region
Greater London
Address
4th Floor
46-48 James Street
London
W1U 1EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2024
Director · Appointed 14 November 2019
British
Born September 1954 (72)
Weissman, Ayako Hirota
Director · Appointed 14 November 2019
American
Born May 1957 (69)
Ogawa, Alicia
Director · Appointed 14 November 2019
American
Born February 1954 (72)
Ghosh, Chetan
Director · Appointed 22 October 2019
British
Born June 1974 (52)
Director · Appointed 22 October 2019
British
Born March 1963 (63)
Officer history (4 former)
4 June 2026
Resigned Boyle, Claire Marguerite as Director
5 June 2025
Resigned Lamb, Noel as Director
16 December 2024
Appointed Nsm Funds (UK) Limited as Corporate Secretary
16 December 2024
Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary
10 October 2023
Appointed Lamb, Noel as Director
10 October 2023
Appointed Boyle, Claire Marguerite as Director
6 January 2020
Resigned Combs, Frank Marion Gifford as Director
14 November 2019
Appointed Ogawa, Alicia as Director
14 November 2019
Appointed Weissman, Ayako Hirota as Director
14 November 2019
Appointed Morgan, Rosemary Jane as Director
22 October 2019
Appointed Hill, Rachel Nancy as Director
22 October 2019
Appointed Ghosh, Chetan as Director
22 October 2019
Appointed Combs, Frank Marion Gifford as Director
22 October 2019
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary

Ownership 0 active

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

Former controllers (2)
21 October 2020
Ceased James Benno Rosenwald — Owns 75–100% of shares
21 October 2020
Ceased Laura Parker Rosenwald — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
22 September 2026Interim accounts30 June 2026
13 August 2026Statement of capital following an allotment of shares
24 July 2026Statement of capital following an allotment of shares
24 June 2026Resolutions
Show all 85 filings

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