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Companies House/London/Company profile

NMI VENTURES LIMITED

Active
11860350·incorporated 2019-03-05

NMI VENTURES LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11860350; OpenRegistry canonical ID GB-11860350-nmi-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
2ND FLOOR, 22, GILBERT STREET, LONDON, W1K 5HD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NMI VENTURES LIMITED has 2 persons with significant control on file:

  • Nmi Pe Investments Limited (United Kingdom reg. 14941641). Notified 2023-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nadia Imam born 1982 resident in England, British national. Notified 2025-03-31.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mrs Nadia Momin Imam born 1982 resident in England, British national. Notified 2022-04-20. Ceased 2023-07-09.
    • Owns 75% or more of shares
  • Ipe Group (Holdings) Limited. Notified 2019-03-05. Ceased 2022-04-12.
    • Owns 75% or more of shares
  • (unnamed). Notified 2024-02-15. Ceased 2023-07-09.

Previous names

NMI VENTURES LIMITED has previously traded as:

  • IPE EQUITY MANAGEMENT LIMITED (until 2022-04-13)

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