NIPPON ACTIVE VALUE FUND PLC
NIPPON ACTIVE VALUE FUND PLC is an active public limited company, incorporated on 22 October 2019. The nature of the business is Activities of investment trusts. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 30 June 2024, and fall under the accounts category: Full. NIPPON ACTIVE VALUE FUND PLC previously had the company name NAVF PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12275668 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 22/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR, 125 |
|---|---|
| Address Line 2 | LONDON WALL |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2Y 5AS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 04/11/2024 |
|---|---|
| Last Made Up Date | 21/10/2023 |
Return
| Next Due Date | 19/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64301 - Activities of investment trusts
Company Name History
From 15/11/2019 onwards:
NIPPON ACTIVE VALUE FUND PLC
Prior to 15/11/2019:
NAVF PLC
Directors
(The company's officers)
MRS CLAIRE MARGUERITE BOYLE
(~55 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2023
CHETAN GHOSH
(~49 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2019
RACHEL NANCY HILL
(~61 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2019
MR NOEL LAMB
(~68 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2023
MS ROSEMARY JANE MORGAN
(~69 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2019
ALICIA OGAWA
(~70 year old American national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/11/2019
AYAKO HIROTA WEISSMAN
(~66 year old American national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 14/11/2019
APEX LISTED COMPANIES SERVICES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Secretary
Appointed on 22/10/2019
SANNE FUND SERVICES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Secretary
Appointed on 22/10/2019
Shareholders
(Persons of Significant Control)
Laura Parker Rosenwald
(~64 year old American national)
6th Floor, 125, London Wall, London, EC2Y 5AS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2019
James Benno Rosenwald
(~66 year old American national)
6th Floor, 125, London Wall, London, EC2Y 5AS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2019
Connections
(Shared officers)
- MR NOEL LAMB
ABRDN JAPAN INVESTMENT TRUST PLC
- MRS CLAIRE MARGUERITE BOYLE
ALCO 1 LIMITED
- PRAXISIFM FUND SERVICES (UK) LIMITED
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NIPPON ACTIVE VALUE FUND PLC: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of NIPPON ACTIVE VALUE FUND PLC at local scale
Map of NIPPON ACTIVE VALUE FUND PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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