North London Ventures Limited
North London Ventures Limited
#08226374 • Active
Founded: 24/09/2012
Industries: Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £50
↑ 4%
Turnover £2.28m
↑ 252%
Total Liabilities £1.28m
↑ 1812%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Karen Chadwick | Accountant | 21/06/2019 | British | 58 years |
Harvey Richard Nugent | Associate General Counsel | 01/01/2019 | British | 55 years |
Fabian Thehos | Investment Principal | 01/05/2018 | German | 44 years |
Nicholas David Moakes | Managing Partner And Chief Investment Officer | 01/05/2018 | British | 61 years |
Role:
Accountant
Appointed:
21/06/2019
Nationality:
British
Age:
58 years
Role:
Associate General Counsel
Appointed:
01/01/2019
Nationality:
British
Age:
55 years
Role:
Investment Principal
Appointed:
01/05/2018
Nationality:
German
Age:
44 years
Role:
Managing Partner And Chief Investment Officer
Appointed:
01/05/2018
Nationality:
British
Age:
61 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
The Wellcome Trust Limited As Trustee Of The Wellcome Trust | Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Mills & Reeve Trust Corporation Limited As Trustee Of The North London Philanthropic Trust | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent, Significant Influence Or Control As Trust | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent, Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
08/05/2025 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
31/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
31/01/2025 | Capital | Capital Allotment Shares | View (4 pages) |
11/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/02/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
03/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
04/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |