Menna Overview
Here’s a quick overview of NBS VENTURES MANAGEMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.
NBS VENTURES MANAGEMENT LIMITED
- Company statusactive
- Company No11483474
- Age8 years Incorporated 25 July 2018
- Officers4
Address
Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
NBS VENTURES MANAGEMENT LIMITED is an active company incorporated on 25 July 2018 and based in Swindon, Wiltshire. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Legacy
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NBS COSEC LIMITED | corporate secretary | 07 Jan 2019 | |
| LLOYD, Graham | director | May 1983 | 20 Mar 2023 |
| MATHIESON, Muir | director | Aug 1974 | 06 Sept 2024 |
| VISWANATHAN, Suresh | director | Feb 1966 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nationwide Building Society | 25 Jul 2018 |
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NBS COSEC LIMITED, MATHIESON, Muir, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED, MATHIESON, Muir, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, RENNISON, Mark Martin are mutual persons.
NBS COSEC LIMITED, BENNISON, Sara Philippa, RENNISON, Mark Martin are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, MATHIESON, Muir, BENNISON, Sara Philippa, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED, MATHIESON, Muir, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, MATHIESON, Muir are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, PRESTEDGE, Tony Paul are mutual persons.
NBS COSEC LIMITED, MATHIESON, Muir, BENNISON, Sara Philippa, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED, MATHIESON, Muir, BENNISON, Sara Philippa, RENNISON, Mark Martin, RHODES, Christopher Stuart are mutual persons.
NBS COSEC LIMITED, MATHIESON, Muir, RHODES, Christopher Stuart are mutual persons.
LLOYD, Graham, VISWANATHAN, Suresh, PRESTEDGE, Tony Paul, TRACEY, Claire Elizabeth are mutual persons.
MATHIESON, Muir, RENNISON, Mark Martin, RHODES, Christopher Stuart are mutual persons.
MATHIESON, Muir are mutual persons.
MATHIESON, Muir are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
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HUGHES, Graeme Philip are mutual persons.
HUGHES, Graeme Philip are mutual persons.
HUGHES, Graeme Philip are mutual persons.
HUGHES, Graeme Philip are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
TRACEY, Claire Elizabeth are mutual persons.
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NBS COSEC LIMITED is a mutual person.
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MATHIESON, Muir are mutual persons.
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MATHIESON, Muir, HUGHES, Graeme Philip, RENNISON, Mark Martin are mutual persons.
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MATHIESON, Muir, HUGHES, Graeme Philip, RENNISON, Mark Martin are mutual persons.
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BENNISON, Sara Philippa are mutual persons.
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RENNISON, Mark Martin are mutual persons.
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RHODES, Christopher Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of NBS VENTURES MANAGEMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 2018.