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Nve Holdco Limited LONDON


Nve Holdco Limited is a private limited company that can be found at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Incorporated on 2020-10-09, this 3-year-old company is run by 2 directors.
Director Mats V., appointed on 01 May 2023. Director Jonas M., appointed on 09 October 2020.
The company is officially categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Nve Holdco Limited Address / Contact

Office Address 5th Floor 70
Office Address2 St Mary Axe
Town London
Post code EC3A 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12941563
Date of Incorporation Fri, 9th Oct 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Mats V.

Position: Director

Appointed: 01 May 2023

Jonas M.

Position: Director

Appointed: 09 October 2020

Ane L.

Position: Director

Appointed: 01 August 2021

Resigned: 01 May 2023

Danielle L.

Position: Director

Appointed: 09 October 2020

Resigned: 15 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Nve Topco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nve Topco Limited

First Floor 1 Tudor Street, London, EC4Y 0AH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12935549
Notified on 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 4th, December 2023
Free Download (21 pages)

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