NEVIS MEMBER ONE LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2016

Confirmation Statement Submitted 19 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Sept 2013	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	9 Sept 2013	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	9 Sept 2013	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	62	9 Sept 2013	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	19 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

NEVIS MEMBER ONE LIMITED Current Company

NEVIS DERIVATIVES NO.1 LLP united kingdom appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
12 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Sept 2017	Persons With Significant Control	Change to Sfm Corporate Services Limited as a person with significant control on 2016-12-09	View(2 pages)
19 Sept 2017	Confirmation Statement	Confirmation statement made on 2017-09-07 with updates	View(4 pages)