New Model Venture Capital Limited
- Company number
- 07723365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2011
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANINGTON, Mark Alexander | Director | 1 Aug 2011 | |
| KING, James William Peter | Director | 1 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alexander Hanington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr James William Peter King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| James William Peter King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Alexander Hanington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £510,593 | £249,610 | 7 |
| 30 Dec 2023 | £412,719 | - | 3 |
| 30 Dec 2022 | £280,573 | - | 3 |
| 31 Dec 2021 | £119,159 | £1 | 3 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £157,628 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £66,543 | - |
| 31 Aug 2014 | - | £8,875 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
Connections
Controls
- New Model Growth Ltd (13971218)
- New Model Gvpl 4 Ltd (17071721)
- New Model Nominees Limited (09976860)
- New Model Pe2 Limited (12980133)
- New Model Secondaries Ltd (13973549)
- Nmvc Spv Evolute Ltd (17340951)
- Nmvc Spv H Limited (11316807)
- Nmvc Spv One Limited (09105494)
Directors’ other companies
- KING, James William Peter - Director at Mogo Holdings Limited
- KING, James William Peter - Director at There For Everything Ltd
- KING, James William Peter - Director at New Model Pe Ltd
- KING, James William Peter - Director at New Model Secondaries Ltd
- KING, James William Peter - Director at New Model Growth Ltd
Registered address
539 companies are registered at this address - likely a registration agent.