NIVEX CAPITAL MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
NIVEX CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIVEX CAPITAL MANAGEMENT LTD was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NIVEX CAPITAL MANAGEMENT LTD was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NIVEX CAPITAL MANAGEMENT LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
85 GREAT PORTLAND STREET, LONDON
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIMES CAPITAL MANAGEMENT LIMITED (until 24/01/2023)
LIMES CAPITAL MANAGEMENT LIMITED (until 24/01/2023)
NEW WEB PLACES LTD (until 30/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLEXAGON CORPORATE & TRUST SERVICES LIMITED | Corporate Director | 2023-01-23 | CURRENT | ||
| MS FRANCESCA LA SPADA | Jul 1979 | Italian | Director | 2023-01-23 | CURRENT |
| RIDGWAY FINANCIAL SERVICES LIMITED | Corporate Secretary | 2007-10-12 UNTIL 2011-10-12 | RESIGNED | ||
| MR CARLO MORELLI | Aug 1972 | Italian | Director | 2019-11-01 UNTIL 2023-01-23 | RESIGNED |
| FILIPPO FALCINELLI | Aug 1974 | Italian | Director | 2007-10-12 UNTIL 2011-05-23 | RESIGNED |
| MR DANIELE BARTOCCIONI MENCONI | Jan 1975 | British | Director | 2008-01-06 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flexagon Corporate & Trust Services Limited | 2023-01-23 | London |
Ownership of shares 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
| Ms Francesca La Spada | 2023-01-23 | 7/1979 | Coleridge Gardens London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors as firm |
| Mr Carlo Morelli | 2019-10-30 - 2023-01-23 | 8/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr. Daniele Bartoccioni Menconi | 2016-04-06 - 2019-10-30 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nivex Capital Management Ltd - Filleted accounts | 2024-03-19 | 30-06-2023 | £2,052 Cash £-3,127 equity |
| Nivex Capital Management Ltd - Filleted accounts | 2023-02-25 | 30-06-2022 | £4,194 Cash £-2,141 equity |
| Limes Capital Management Limited - Filleted accounts | 2022-03-23 | 30-06-2021 | £1,126 Cash £-4,795 equity |
| Limes Capital Management Limited - Filleted accounts | 2021-02-25 | 30-06-2020 | £1,161 Cash £-3,298 equity |
| Limes Capital Management Limited - Filleted accounts | 2020-03-31 | 30-06-2019 | £197 Cash £-2,960 equity |
| New Web Places Ltd - Filleted accounts | 2019-03-23 | 30-06-2018 | £197 Cash £-2,960 equity |
| New Web Places Ltd - Filleted accounts | 2018-03-17 | 30-06-2017 | £197 Cash £-2,960 equity |
| Dormant Company Accounts - NEW WEB PLACES LTD | 2016-12-14 | 31-10-2016 | £1 Cash £1 equity |
| New Web Places Ltd - Abbreviated accounts | 2016-05-25 | 31-10-2015 | £197 Cash |
| Dormant Company Accounts - NEW WEB PLACES LTD | 2015-07-30 | 31-10-2014 | £1 equity |