NM CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NM CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NM CAPITAL LIMITED was incorporated 7 years ago on 26/05/2017 and has the registered number: 10792641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NM CAPITAL LIMITED was incorporated 7 years ago on 26/05/2017 and has the registered number: 10792641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NM CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NM CAPITAL (UK) LIMITED (until 25/07/2017)
NM CAPITAL (UK) LIMITED (until 25/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY DONAL NORTH SURRIDGE | Jan 1969 | British | Director | 2017-05-26 | CURRENT |
MR DAVID ANTHONY JOHN ST GEORGE | Aug 1967 | British | Director | 2017-05-26 | CURRENT |
CHRISTOPHER HENRY GEORGE ST GEORGE | Mar 1971 | British | Director | 2017-05-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Mark Brooks | 2023-01-01 | 9/1986 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Alex Jones | 2021-12-01 | 11/1965 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Craig Davies | 2021-04-01 | 4/1978 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
John-Paul Meagher | 2021-01-01 | 8/1984 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Matthew James Christensen | 2021-01-01 | 12/1979 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Catherine Elizabeth Thompson | 2020-10-01 | 1/1981 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Alan James Ive | 2020-04-01 | 12/1984 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Kristina Volodeva | 2020-02-01 | 5/1985 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Randall | 2018-09-17 | 4/1978 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Simon Huggins | 2017-10-01 | 12/1977 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Trevor Warmington | 2017-10-01 | 7/1983 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
David Anthony John St George | 2017-05-26 | 8/1967 | London | Significant influence or control |
Christopher Henry George St George | 2017-05-26 | 3/1971 | London | Significant influence or control |
Mr Michael David Foster | 2017-05-26 | 10/1981 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Paul Dennis Pirouet | 2017-05-26 | 5/1978 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kulwarn Singh Nagra | 2017-05-26 | 10/1961 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher John Hawley | 2017-05-26 | 12/1978 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
David Gustave Goar | 2017-05-26 | 2/1962 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Jennifer Mary Geddes | 2017-05-26 | 8/1974 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Harris | 2017-05-26 | 4/1959 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-31 | 31-05-2023 | 25,294 Cash -2,372,937 equity |
ACCOUNTS - Final Accounts | 2023-05-25 | 31-05-2022 | 27,874 Cash -1,949,653 equity |