Nvf Sub Limited

09543266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 15/04/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

74990

Non-trading company

Officers

Taylor Wessing Secretaries Limited

secretary · Since 21/07/2017

BRITISH

Also on 1085 other boards

Svilen Ivanov Karaivanov

director · Since 21/07/2017

LAWYER

BULGARIAN,AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Mr Paul Terence Manicle

director · Since 21/07/2017

REGIONAL CONTROLLER

IRISH · IRELAND · Age 50

Also on 7 other boards

Persons with Significant Control

Nvf Tech Ltd

75–100% shares

75–100% votes

5, New Street Square, London, EC4A 3TW

Reg: 03135528 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLIF BMS HOLDINGS LIMITED

Created 19/01/2017Registered 26/01/2017Satisfied 26/07/2017