# NM Capital Limited

## Details

- **Company number:** [10792641](https://find-and-update.company-information.service.gov.uk/company/10792641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2017
- **Registered office:** THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- NM Capital (UK) Limited (until 25 Jul 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Anthony John St George | significant-influence-or-control | 26 May 2017 |  |
| Christopher Henry George St George | significant-influence-or-control | 26 May 2017 |  |
| Hiral Kanzaria | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | 29 Aug 2025 |
| Miss Katharine Jane Haggie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | 29 Aug 2025 |
| Mr William Allan Watson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | 29 Aug 2025 |
| Peter Mark Brooks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2023 | 29 Aug 2025 |
| Alex Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 29 Aug 2025 |
| Mr David Craig Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 | 29 Aug 2025 |
| Mr Matthew James Christensen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 | 29 Aug 2025 |
| John-Paul Meagher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 | 29 Aug 2025 |
| Alan James Ive | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 | 29 Aug 2025 |
| Kristina Volodeva | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2020 | 29 Aug 2025 |
| Mr James Randall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2018 | 29 Aug 2025 |
| Mr Paul Simon Huggins | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 | 29 Aug 2025 |
| Trevor Warmington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 | 29 Aug 2025 |
| Robert Anthony Laing | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Paul Dennis Pirouet | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Mr Michael David Foster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Mr Christopher John Hawley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Mr Mark Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| David Gustave Goar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Mr Steven George Ross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Kulwarn Singh Nagra | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 29 Aug 2025 |
| Mr Graeme Robert Privett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 1 Nov 2024 |
| Mr Andrew Shilling | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 31 Mar 2024 |
| Kathryn Tully | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 31 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£11,714 | £14,399 | 4 |
| 31 May 2024 | -£2,560,592 | £25,285 | 3 |
| 31 May 2023 | -£2,372,937 | £25,294 | 3 |
| 31 May 2022 | -£1,949,653 | £27,874 | 3 |






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