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 - SWINDON

This company is listed in the following categories:
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

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