NVG PORTMAN SQUARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

7 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Apex Corporate Services (uk) Limited	Corporate-director	United Kingdom	Unknown	—	27 Dec 2017	Active
Apex Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	27 Dec 2017	Active
Apex Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Dec 2017	Active
Colin Arthur Benford	Director	British	United Kingdom	64	27 Dec 2017	Active

Shareholders

Shareholders (2)


Nvg Portman Square Parent Limited	100.0%	1	Ordinary	27 Dec 2018
Link Trust Nominees No.1 Limited	0.0%	0	Ordinary	27 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nvg Portman Square Parent Limited

United Kingdom

Active

Notified 27 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Link Trust Nominees No. 1 Limited

Ceased 27 Dec 2017

Ceased

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Group Structure

NVG PORTMAN SQUARE PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

NVG PORTMAN SQUARE LIMITED Current Company

Charges

7 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Oct 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
27 Jan 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
11 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Dec 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)