NIPPON ACTIVE VALUE FUND PLC

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NIPPON ACTIVE VALUE FUND PLC

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Key Data

Status

Active

Company No.

12275668

Incorporation date

22/10/2019

Size

Interim

Contacts

Registered address

Registered address

4th Floor 46-48 James Street, London, England W1U 1EZCopy
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Latest events (Record since 26/10/2022)
dot icon01/05/2026
Statement of capital following an allotment of shares on 2026-04-17
dot icon01/05/2026
Statement of capital following an allotment of shares on 2026-04-20
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-03-03
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-03-12
dot icon12/03/2026
Statement of capital on 2026-03-12
dot icon12/03/2026
Certificate of cancellation of share premium account
dot icon12/03/2026
Reduction of iss capital and minute (oc)
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-02-26
dot icon17/02/2026
Resolutions
dot icon22/12/2025
Cessation of James Benno Rosenwald as a person with significant control on 2020-10-21
dot icon22/12/2025
Cessation of Laura Parker Rosenwald as a person with significant control on 2020-10-21
dot icon23/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon22/10/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-10
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon29/09/2025
Interim accounts made up to 2025-06-30
dot icon23/09/2025
Replacement filing of SH01 - 27/08/25 Statement of Capital gbp 1906549.86
dot icon01/09/2025
Replacement filing of SH01 - 20/08/25 Statement of Capital gbp 1906547.04
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-20
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon19/06/2025
Resolutions
dot icon18/06/2025
Termination of appointment of Noel Lamb as a director on 2025-06-05
dot icon01/05/2025
Full accounts made up to 2024-12-31
dot icon07/01/2025
Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London England W1U 1EZ on 2025-01-07
dot icon02/01/2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor James Street London W1U 1EZ on 2025-01-02
dot icon16/12/2024
Appointment of Nsm Funds (Uk) Limited as a secretary on 2024-12-16
dot icon16/12/2024
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2024-12-16
dot icon29/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon24/09/2024
Interim accounts made up to 2024-06-30
dot icon26/06/2024
Resolutions
dot icon23/06/2024
Full accounts made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon12/10/2023
Resolutions
dot icon11/10/2023
Appointment of Mrs Claire Marguerite Boyle as a director on 2023-10-10
dot icon11/10/2023
Appointment of Mr Noel Lamb as a director on 2023-10-10
dot icon25/09/2023
Interim accounts made up to 2023-06-30
dot icon29/06/2023
Resolutions
dot icon22/04/2023
Full accounts made up to 2022-12-31
dot icon17/01/2023
Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-18
dot icon26/10/2022
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-15
dot icon26/10/2022
Confirmation statement made on 2022-10-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRAXISIFM FUND SERVICES (UK) LIMITED
Corporate Secretary
22/10/2019 - 16/12/2024
82
Boyle, Claire Marguerite
Director
10/10/2023 - Present
6
Weissman, Ayako Hirota
Director
14/11/2019 - Present
-
Ogawa, Alicia
Director
14/11/2019 - Present
-
Morgan, Rosemary Jane
Director
14/11/2019 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NIPPON ACTIVE VALUE FUND PLC

NIPPON ACTIVE VALUE FUND PLC is an(a) Active company incorporated on 22/10/2019 with the registered office located at 4th Floor 46-48 James Street, London, England W1U 1EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIPPON ACTIVE VALUE FUND PLC?

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NIPPON ACTIVE VALUE FUND PLC is currently Active. It was registered on 22/10/2019 .

Where is NIPPON ACTIVE VALUE FUND PLC located?

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NIPPON ACTIVE VALUE FUND PLC is registered at 4th Floor 46-48 James Street, London, England W1U 1EZ.

What does NIPPON ACTIVE VALUE FUND PLC do?

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NIPPON ACTIVE VALUE FUND PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for NIPPON ACTIVE VALUE FUND PLC?

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The latest filing was on 01/05/2026: Statement of capital following an allotment of shares on 2026-04-17.