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NM CAPITAL LIMITED
Active
10792641 · incorporated 2017-05-26
NM CAPITAL LIMITED is an active UK private limited company, incorporated on 26 May 2017 at Companies House (number 10792641; OpenRegistry canonical ID GB-10792641-nm-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-25 . Next confirmation statement due 2026-06-08 .
Persons with significant control NM CAPITAL LIMITED has 2 persons with significant control on file:
Christopher Henry George St George born 1971 resident in United Kingdom, British national. Notified 2017-05-26. Has significant influence or control David Anthony John St George born 1967 resident in United Kingdom, British national. Notified 2017-05-26. Has significant influence or control 27 historical PSC records have ceased:
Mr Mark Harris born 1959 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Toby Lloyd Crooks born 1983 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors David Gustave Goar born 1962 resident in Jersey, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2023-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Craig Davies born 1978 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alan James Ive born 1984 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kristina Volodeva born 1985 resident in United Kingdom, Russian national. Notified 2020-02-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Trevor Warmington born 1983 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alex Jones born 1965 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Shilling born 1969 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2024-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven George Ross born 1979 resident in Jersey, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Catherine Elizabeth Thompson born 1981 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Simon Huggins born 1977 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Randall born 1978 resident in United Kingdom, British national. Notified 2018-09-17. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kathryn Tully born 1972 resident in Jersey, British national. Notified 2017-05-26. Ceased 2023-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Graeme Robert Privett born 1975 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors John-Paul Meagher born 1984 resident in Jersey, Irish national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael David Foster born 1981 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kulwarn Singh Nagra born 1961, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher John Hawley born 1978 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Hiral Kanzaria born 1987 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Katharine Jane Haggie born 1984 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Allan Watson born 1983 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
NM CAPITAL LIMITED has previously traded as:
NM CAPITAL (UK) LIMITED (until 2017-07-25)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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