N I VENTURE PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

N I VENTURE PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N I VENTURE PARTNERS LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

N I VENTURE PARTNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE
LONDON
EC2N 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WALTER COCHRANE SIMMS Jan 1974 British Director 2021-04-01 CURRENT
DR ALAN MAWSON Jun 1942 British Director 1999-12-07 CURRENT
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 1999-12-07 UNTIL 2001-03-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-06 UNTIL 1999-12-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-06 UNTIL 1999-12-07 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2001-08-09 UNTIL 2021-04-01 RESIGNED
ANTHONY NIGEL FIDUCIA May 1952 British Secretary 2001-03-28 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarendon Fund Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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PRIMARY CAPITAL IV (FINANCE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ANORD MARDIX ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PRIMARY CAPITAL V (FINANCE) LIMITED LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
PRIMARY CAPITAL V (NOMINEES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
ZKC INVESTMENTS LONDON Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
XFLOW PAYMENTS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified