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NMI Ventures Limited

Adresa
73 New Bond Street
London
W1S 1RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Address 2nd Floor, 22 Gilbert Street
London
W1K 5HD
Company No. 11860350 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • IPE Equity Management Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nmi Pe Investments Limited Status: Active Notified: 09/07/2023 Companies House Number: 14941641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Imam, Nadia Momin Status: Ceased Notified: 20/04/2022 Ceased: 09/07/2023 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ipe Group (Holdings) Limited Status: Ceased Notified: 05/03/2019 Ceased: 12/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Fletcher, Adam Justin Denis London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Imam, Nadia Momin London, England Status: Active Notified: 12/04/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag I4 Partners Limited Status: Active Notified: 12/07/2022 Companies House Number: 12766077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NMI Bidco Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag I4 PAY Partners Limited Status: Ceased Notified: 12/07/2022 Ceased: 03/04/2024 Companies House Number: 05407362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag I4 Services Limited Status: Ceased Notified: 12/07/2022 Ceased: 03/04/2024 Companies House Number: 07027098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors