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 - LONDON

This company is listed in the following categories:
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)

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

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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

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