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Nippon Active Value Fund Plc

Nippon Active Value Fund Plc is an active company incorporated on 22 October 2019 with the registered office located in London, Greater London. Nippon Active Value Fund Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12275668
Public limited company
Age
5 years
Incorporated 22 October 2019
Size
Unreported
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
4th Floor 46-48 James Street
London
England
W1U 1EZ
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 4th Floor James Street London W1U 1EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
2
NSM Funds (UK) Limited
Secretary • Secretary
Chetan Ghosh
Director • Chief Investment Officer • British • Lives in UK • Born in Jun 1974
Alicia Ogawa
Director • American • Lives in United States • Born in Feb 1954
Claire Marguerite Boyle
Director • British • Lives in England • Born in Nov 1968
Rosemary Jane Morgan
Director • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Ashoka India Equity Investment Trust Plc
Sanne Fund Services (UK) Limited and NSM Funds (UK) Limited are mutual people.
Active
Monks Investment Trust Public Limited Company(The)
Claire Marguerite Boyle is a mutual person.
Active
Fidelity Special Values Plc
Claire Marguerite Boyle is a mutual person.
Active
Rockwood Strategic Plc
Noel Lamb is a mutual person.
Active
55 Queen's Gate Company Limited
Noel Lamb is a mutual person.
Active
Impax Environmental Markets Plc
Sanne Fund Services (UK) Limited is a mutual person.
Active
Dragon Capital Markets (Europe) Limited
Rachel Nancy Hill is a mutual person.
Active
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Brands
Nippon Active Value Fund
Nippon Active Value Fund plc (NAVF) is an activist investor that invests in small and midcap Japanese companies.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.89M
Decreased by £2.37M (-11%)
Turnover
£9.13M
Increased by £4.14M (+83%)
Employees
Unreported
Same as previous period
Total Assets
£366.75M
Increased by £46.29M (+14%)
Total Liabilities
-£1.31M
Increased by £787K (+150%)
Net Assets
£365.44M
Increased by £45.5M (+14%)
Debt Ratio (%)
0%
Increased by 0.19% (+119%)
See 10 Year Full Financials
Latest Activity
Noel Lamb Resigned
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Apex Listed Companies Services (Uk) Limited Resigned
8 Months Ago on 16 Dec 2024
Nsm Funds (Uk) Limited Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Interim Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Replacement filing of SH01 - 20/08/25 Statement of Capital gbp 1906547.04
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Termination of appointment of Noel Lamb as a director on 5 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 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 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor James Street London W1U 1EZ on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Nsm Funds (Uk) Limited as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 16 December 2024
Submitted on 16 Dec 2024
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Repayment History
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