NM CAPITAL LIMITED
NM CAPITAL LIMITED is an active private limited company, incorporated on 26 May 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. NM CAPITAL LIMITED previously had the company name NM CAPITAL (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10792641 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/05/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EIGHTH FLOOR 6 NEW STREET SQUARE |
|---|---|
| Address Line 2 | NEW FETTER LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3AQ |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 29/05/2024 |
| Accounts Last Made Up Date | 31/05/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/06/2024 |
|---|---|
| Last Made Up Date | 25/05/2023 |
Return
| Next Due Date | 23/06/2018 |
|---|---|
| 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)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/07/2017 onwards:
NM CAPITAL LIMITED
Prior to 25/07/2017:
NM CAPITAL (UK) LIMITED
Directors
(The company's officers)
MR CHRISTOPHER HENRY GEORGE ST GEORGE
(~53 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2017
MR DAVID ANTHONY JOHN ST GEORGE
(~56 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR TIMOTHY DONAL NORTH SURRIDGE
(~55 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
Shareholders
(Persons of Significant Control)
Peter Mark Brooks
(~37 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/01/2023
Mr David Craig Davies
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/04/2021
Alan James Ive
(~39 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/04/2020
Ms Kristina Volodeva
(~38 year old Russian national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/02/2020
John-Paul Meagher
(~39 year old Irish national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/01/2021
Mr Michael David Foster
(~42 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Paul Dennis Pirouet
(~45 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Kulwarn Singh Nagra
(~62 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Christopher John Hawley
(~45 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
David Gustave Goar
(~62 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Ms Jennifer Mary Geddes
(~49 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Mark Harris
(~65 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Robert Anthony Laing
(~52 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Toby Lloyd Crooks
(~41 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Andrew Shilling
(~55 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Paul Simon Huggins
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/10/2017
Ms Catherine Elizabeth Thompson
(~43 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/10/2020
Mr Steven George Ross
(~44 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Alex Jones
(~58 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/12/2021
Kathryn Tully
(~52 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Mr Graeme Robert Privett
(~48 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 26/05/2017
Trevor Warmington
(~40 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/10/2017
Mr Matthew James Christensen
(~44 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 01/01/2021
Mr James Randall
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- 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 17/09/2018
Connections
(Shared officers)
BMF FRANCHISING UK LIMITED
- MR CHRISTOPHER HENRY GEORGE ST GEORGE
BMF HOLDCO LIMITED
- MR CHRISTOPHER HENRY GEORGE ST GEORGE
- MR TIMOTHY DONAL NORTH SURRIDGE
- MR DAVID ANTHONY JOHN ST GEORGE
HPO TECHNOLOGIES LIMITED
- MR CHRISTOPHER HENRY GEORGE ST GEORGE
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)
NM CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of NM CAPITAL LIMITED at local scale
Map of NM CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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