NBS VENTURES MANAGEMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NBS VENTURES MANAGEMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NBS VENTURES MANAGEMENT LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NBS VENTURES MANAGEMENT LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NBS VENTURES MANAGEMENT LIMITED - SWINDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONWIDE HOUSE
SWINDON
WILTSHIRE
SN38 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
SURESH VISWANATHAN | Feb 1966 | British | Director | 2022-11-11 | CURRENT |
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 2018-07-25 | CURRENT |
GRAHAM LLOYD | May 1983 | British | Director | 2023-03-20 | CURRENT |
CLAIRE TRACEY | Oct 1973 | British | Director | 2020-03-28 UNTIL 2022-11-11 | RESIGNED |
MR MARK MARTIN RENNISON | Aug 1960 | British | Director | 2018-07-25 UNTIL 2019-09-13 | RESIGNED |
GRAEME PHILIP HUGHES | Apr 1964 | British | Director | 2018-07-25 UNTIL 2019-03-31 | RESIGNED |
PATRICK ELTRIDGE | Aug 1965 | British | Director | 2020-09-09 UNTIL 2022-07-20 | RESIGNED |
SARA PHILIPPA BENNISON | Sep 1967 | British | Director | 2019-09-01 UNTIL 2022-07-04 | RESIGNED |
TONY PAUL PRESTEDGE | Feb 1970 | British | Director | 2018-07-25 UNTIL 2020-03-28 | RESIGNED |
VICTORIA HAMES | Secretary | 2018-07-25 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2018-07-25 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |