NBS VENTURES MANAGEMENT LIMITED
Overview
| Company Name | NBS VENTURES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11483474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBS VENTURES MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is NBS VENTURES MANAGEMENT LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBS VENTURES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NBS VENTURES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for NBS VENTURES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
legacy | 322 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 322 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Appointment of Mr Muir James Mathieson as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stuart Rhodes as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 324 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Graham Lloyd as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||
Appointment of Suresh Viswanathan as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Claire Elizabeth Tracey as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 323 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of NBS VENTURES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House England |
| 254306250001 | ||||||||||
| LLOYD, Graham | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | None | 302821670001 | ||||||||
| MATHIESON, Muir James | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | Director Of Financial Planning And Stress Testing | 217976040001 | ||||||||
| VISWANATHAN, Suresh | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | Leader Of Resilience & Agility | 302514470001 | ||||||||
| HAMES, Victoria | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | 248781090001 | |||||||||||
| BENNISON, Sara Philippa | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | Director | 167232150001 | ||||||||
| ELTRIDGE, Patrick | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | Chief Operating Officer | 274207040002 | ||||||||
| HUGHES, Graeme Philip | Director | Piper Way SN38 1NW Swindon Nationwide Building Society Wiltshire United Kingdom | England | British | Chief Relationships And Distri | 157097460001 | ||||||||
| PRESTEDGE, Tony Paul | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | Deputy Ceo | 248781100001 | ||||||||
| RENNISON, Mark Martin | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire England | United Kingdom | British | Chief Financial Officer | 272755560001 | ||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | Chief Products & Propositions | 26965790004 | ||||||||
| TRACEY, Claire Elizabeth | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | Chief Strategy Officer | 161928440002 |
Who are the persons with significant control of NBS VENTURES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Jul 25, 2018 | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0