NEVIS DERIVATIVES NO.1 LLP - Profile & Financials

Accounts Submitted 10 Oct 2016

Confirmation Statement Submitted 28 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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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

3 active

Show resigned officers

						Status
Nevis Member One Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	16 Sept 2013	Active
Nevis Member Two Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	16 Sept 2013	Active
The Royal Bank Of Scotland Plc	Corporate-llp-designated-member	United Kingdom	Unknown	—	16 Sept 2013	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The Royal Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Nevis Member Two Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Members Limited Liability Partnership

Nevis Member One Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Members Limited Liability Partnership

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Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NEVIS MEMBER ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEVIS MEMBER TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED united kingdom

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

NEVIS DERIVATIVES NO.1 LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
6 Nov 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)
16 Oct 2017	Insolvency	Liquidation Voluntary Determination	View(1 page)
16 Oct 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)