NVSH Topco Limited

Company Name	NVSH Topco Limited
Directors	John Ivor Cavill and Carl Harvey Dix
Company Status	Active
Company Number	06965694
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)
Previous Name	MM&S (5490) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	11 December 2009(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(2 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2009(5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

140k at £1	Biif Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,094,576
Current Liabilities	£2,551,947

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
15 March 2023	Termination of appointment of John Wrinn as a director on 15 March 2023 (1 page)
15 March 2023	Appointment of Mr Carl Harvey Dix as a director on 15 March 2023 (2 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
15 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (70 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (68 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (60 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (57 pages)
11 July 2016	Full accounts made up to 31 December 2015 (57 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 139,965 (5 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 139,965 (5 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 August 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 139,965 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 139,965 (5 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
5 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (52 pages)
21 May 2013	Full accounts made up to 31 December 2012 (52 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Appointment of David Fulton Gilmour as a director (2 pages)
19 October 2011	Appointment of David Fulton Gilmour as a director (2 pages)
19 October 2011	Termination of appointment of Anita Gregson as a director (1 page)
19 October 2011	Termination of appointment of Anita Gregson as a director (1 page)
5 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 5 August 2011 (1 page)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 April 2011	Termination of appointment of Nigel Middleton as a director (1 page)
20 April 2011	Termination of appointment of Nigel Middleton as a director (1 page)
19 January 2011	Director's details changed for Anita Catherine on 17 December 2009 (2 pages)
19 January 2011	Director's details changed for Anita Catherine on 17 December 2009 (2 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
8 February 2010	Appointment of Nigel Wythen Middleton as a director (3 pages)
8 February 2010	Appointment of Nigel Wythen Middleton as a director (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 139,965 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 139,965 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 106,750 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 106,750 (4 pages)
15 January 2010	Appointment of Infrastructure Managers Limited as a secretary (3 pages)
15 January 2010	Appointment of Infrastructure Managers Limited as a secretary (3 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
6 January 2010	Appointment of Biif Corporate Services Limited as a director (3 pages)
6 January 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
6 January 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
6 January 2010	Appointment of Anita Catherine as a director (3 pages)
6 January 2010	Termination of appointment of Vindex Limited as a director (2 pages)
6 January 2010	Termination of appointment of Vindex Limited as a director (2 pages)
6 January 2010	Appointment of Biif Corporate Services Limited as a director (3 pages)
6 January 2010	Appointment of Anita Catherine as a director (3 pages)
6 January 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
6 January 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
5 January 2010	Registered office address changed from 1 London Wall London EC2Y 5AB on 5 January 2010 (1 page)
5 January 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages)
5 January 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages)
5 January 2010	Registered office address changed from 1 London Wall London EC2Y 5AB on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 1 London Wall London EC2Y 5AB on 5 January 2010 (1 page)
13 December 2009	Change of name notice (2 pages)
13 December 2009	Company name changed mm&s (5490) LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
13 December 2009	Change of name notice (2 pages)
13 December 2009	Company name changed mm&s (5490) LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
14 September 2009	Appointment terminated director christine truesdale (1 page)
14 September 2009	Appointment terminated director christine truesdale (1 page)
17 July 2009	Incorporation (13 pages)
17 July 2009	Incorporation (13 pages)

NVSH Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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