Nvsh Topco Limited. Head office in London. Check Director.

Nvsh Topco Limited, London

Nvsh Topco Limited is a private limited company. Previously, it was named Mm&S (5490) Limited (changed on 2009-12-13). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 14 years old firm was incorporated on 2009-07-17 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Carl D. (appointed on 15 March 2023), John C. (appointed on 25 January 2016).

About
Name: Nvsh Topco Limited
Number: 06965694
Incorporation date: 2009-07-17
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Biif Bidco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Nvsh Topco Limited confirmation statement filing is 2024-09-13. The most recent confirmation statement was sent on 2023-08-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Biif Bidco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
CH04	Secretary's name changed on December 15, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on December 15, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
TM01	Director appointment termination date: March 15, 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AP01	On March 15, 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
AP01	On December 2, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (17 pages)
AP01	On January 25, 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 25, 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
CH01	On July 21, 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH02	Directors's name changed on July 1, 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, June 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
CH01	On October 14, 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 5, 2013. Old Address: C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ filed on: 5th, August 2013 \| address	Free Download (1 page)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (52 pages)
CH02	Directors's name changed on September 4, 2012 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on February 26, 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's name changed on September 4, 2012 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 4, 2012. Old Address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: October 19, 2011 filed on: 19th, October 2011 \| officers	Free Download (1 page)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: Fifth Floor 100 Wood Street London EC2V 7EX filed on: 5th, August 2011 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: April 20, 2011 filed on: 20th, April 2011 \| officers	Free Download (1 page)
CH01	On December 17, 2009 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on December 22, 2009: 139965.00 GBP filed on: 20th, January 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on December 21, 2009: 106750.00 GBP filed on: 18th, January 2010 \| capital	Free Download (4 pages)
AP04	On January 15, 2010 - new secretary appointed filed on: 15th, January 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2010 \| resolution	Free Download (22 pages)
TM01	Director appointment termination date: January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP02	New member was appointed on January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 5th, January 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on January 5, 2010. Old Address: 1 London Wall London EC2Y 5AB filed on: 5th, January 2010 \| address	Free Download (1 page)
CERTNM	Company name changed mm&s (5490) LIMITEDcertificate issued on 13/12/09 filed on: 13th, December 2009 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 13th, December 2009 \| change of name	Free Download (2 pages)
288b	On September 14, 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2009 \| incorporation	Free Download (13 pages)

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