NIVEX CAPITAL MANAGEMENT LTD
85 GREAT PORTLAND STREET, LONDON, GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06397852
- Last Updated: 01 Mar 2024
Company Profile
NIVEX CAPITAL MANAGEMENT LTD was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in LONDON. NIVEX CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | NIVEX CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 06397852 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET, LONDON GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Francesca La Spada Nationality: Italian |
Dates: Monday, January 23, 2023 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors as firm
|
| Flexagon Corporate & Trust Services Limited Addison Grove, W4 1ER |
Dates: Monday, January 23, 2023 - present
ownership of shares 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Carlo Morelli Nationality: Italian |
Dates: Wednesday, October 30, 2019 - Monday, January 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Daniele Bartoccioni Menconi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against NIVEX CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIVEX CAPITAL MANAGEMENT LTD | 12 Oct 2007 |
| NEW WEB PLACES LTD | 30 Oct 2019 |
| LIMES CAPITAL MANAGEMENT LIMITED | 24 Jan 2023 |