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Nvw Holdco Limited LONDON


Nvw Holdco Limited is a private limited company located 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 categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-10-08 and the date for the following filing is 2024-10-22. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Nvw 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 12941654
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 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 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 list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Nvw 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.

Nvw 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 12930128
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 data made up to December 31, 2022
filed on: 4th, December 2023
Free Download (22 pages)

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