NIVEX CAPITAL LIMITED
DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 10735693
- Last Updated: 01 Mar 2024
Company Profile
NIVEX CAPITAL LIMITED was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in LONDON. NIVEX CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 7 years 10 months.
| Name | NIVEX CAPITAL LIMITED |
|---|---|
| Company number | 10735693 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| 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 |
|---|---|
| Miss Francesca La Spada Nationality: Italian |
Dates: Wednesday, April 8, 2020 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Daniela Semeraro Nationality: Italian |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Monday, April 24, 2017 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIVEX CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIVEX CAPITAL LIMITED | 24 Apr 2017 |
| NIVEX LIMITED | 28 Sep 2018 |