Nmi Ventures Limited

General information

Name:

Nmi Ventures Ltd

Office Address:

2nd Floor, 22 Gilbert Street W1K 5HD London

Number: 11860350

Incorporation date: 2019-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11860350 five years ago, Nmi Ventures Limited was set up as a Private Limited Company. The firm's current registration address is 2nd Floor, 22, Gilbert Street London. The company known today as Nmi Ventures Limited, was previously known under the name of Ipe Equity Management. The change has taken place in 2022/04/13. This enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-07-06.

Our data regarding this particular company's members reveals a leadership of two directors: Adam F. and Nadia I. who became a part of the team on 2022/06/29 and 2022/04/12.

The companies that control this firm include: Nmi Pe Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gilbert Street, W1K 5HD and was registered as a PSC under the registration number 14941641.

  • Previous company's names
  • Nmi Ventures Limited 2022-04-13
  • Ipe Equity Management Limited 2019-03-05

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 29 June 2022

Latest update: 1 April 2024

Nadia I.

Role: Director

Appointed: 12 April 2022

Latest update: 1 April 2024

People with significant control

Nmi Pe Investments Limited
Address: 2nd Floor, 22 Gilbert Street, London, W1K 5HD, United Kingdom
Legal authority Uk Company Act2006
Legal form Limited
Country registered United Kingdom
Place registered Nmi Pe Investments Limited
Registration number 14941641
Notified on 9 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nadia I.
Notified on 20 April 2022
Ceased on 9 July 2023
Nature of control:
over 3/4 of shares
Ipe Group (Holdings) Limited
Address: 3 New Bond Street, London, W1S 1RS, PO Box W1S 1RS, United Kingdom
Legal authority Limited
Legal form Limited
Notified on 5 March 2019
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-05
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023-07-07 director's details were changed (CH01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64209 : Activities of other holding companies n.e.c.
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