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NIPPON ACTIVE VALUE FUND PLC - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 12275668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- GHOSH, Chetan
- HILL, Rachel Nancy
- MORGAN, Rosemary Jane
- OGAWA, Alicia
- WEISSMAN, Ayako Hirota
- BOYLE, Claire Marguerite
- LAMB, Noel
- Company secretaries
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-10-22
- Age Of Company 2019-10-22 4 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- James Benno Rosenwald
- Laura Parker Rosenwald
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAVF PLC
- Legal Entity Identifier (LEI)
- 213800JOFEGZJYS21P75
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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NIPPON ACTIVE VALUE FUND PLC Company Description
- NIPPON ACTIVE VALUE FUND PLC is a plc registered in United Kingdom with the Company reg no 12275668. Its current trading status is "live". It was registered 2019-10-22. It was previously called NAVF PLC. It has declared SIC or NACE codes as "64301". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor, 125 London Wall .
Get NIPPON ACTIVE VALUE FUND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nippon Active Value Fund Plc - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2019-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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capital-allotment-shares (2023-10-12) - SH01
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resolution (2023-10-12) - RESOLUTIONS
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accounts-with-accounts-type-interim (2023-09-25) - AA
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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accounts-with-accounts-type-full (2023-04-22) - AA
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resolution (2023-06-29) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-31) - AA
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resolution (2022-06-20) - RESOLUTIONS
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resolution (2022-06-23) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2022-10-26) - CH04
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-09) - RESOLUTIONS
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resolution (2021-06-04) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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resolution (2021-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-08-14) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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move-registers-to-sail-company-with-new-address (2020-01-28) - AD03
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change-sail-address-company-with-new-address (2020-01-28) - AD02
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resolution (2020-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-10-22) - NEWINC
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notice-carry-on-business-as-investment-company (2019-12-17) - IC01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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change-account-reference-date-company-current-extended (2019-11-18) - AA01
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certificate-change-of-name-company (2019-11-15) - CERTNM
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change-of-name-request-comments (2019-11-15) - NM06
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legacy (2019-11-12) - CERT8A
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application-trading-certificate (2019-11-12) - SH50
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change-person-director-company-with-change-date (2019-10-29) - CH01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
