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NVG PORTMAN SQUARE PARENT LIMITED

Dissolved London

Activities of mortgage finance companies

Activities of mortgage finance companies
N

NVG PORTMAN SQUARE PARENT LIMITED

Activities of mortgage finance companies

Founded 27 Dec 2017 Dissolved London, United Kingdom
Activities of mortgage finance companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

125 Wood Street London EC2V 7AN

Credit Report

Discover NVG PORTMAN SQUARE PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown—27 Dec 2017Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—27 Dec 2017Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—27 Dec 2017Active
Colin Arthur BenfordDirectorBritishUnited Kingdom6427 Dec 2017Active

Shareholders

Shareholders (1)

Link Trust Nominees No.1 Limited
100.0%
127 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 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
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2022GazetteGazette Dissolved LiquidationView(1 page)
4 Oct 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
27 Jan 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
11 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Dec 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Jan 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Oct 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
27 Jan 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
11 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Dec 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 4 Jan 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 4 Oct 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 27 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 11 Dec 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 10 Dec 2019