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Nvsh Topco Limited

06965694

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 17/07/2009

Previously known as

Mm&S (5490) Limited · until 13/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 11/12/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Carl Harvey Dix

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Infrastructure Managers Limited

corporate secretary · Since 11/12/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · England · Age 53

Carl Harvey Dix

director · Since 15/03/2023

British · United Kingdom · Age 60

Former

Christine Truesdale

director · Resigned 10/09/2009

Vindex Services Limited

corporate director · Resigned 17/12/2009

Maclay Murray & Spens Llp

corporate secretary · Resigned 17/12/2009

Vindex Limited

corporate director · Resigned 17/12/2009

Nigel Wythen Middleton

director · Resigned 18/04/2011

Anita Catherine Gregson

director · Resigned 18/10/2011

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

David Fulton Gilmour

director · Resigned 02/12/2021

John Wrinn

director · Resigned 15/03/2023

Persons with Significant Control

Biif Bidco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06704479 · Companies House · Private Limited By Shares

Notified 06/04/2016

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-14
officer appointedCAVILL, John Ivor
2026-08-14
officer appointedDIX, Carl Harvey
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-14

8TH FLOOR

post townLondon
2026-08-14

LONDON