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NVD REALISATIONS 2025 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07992311
Incorporation Date
2012-03-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.nutrivend.co.uk/
Source: Companies House

NVD REALISATIONS 2025 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07992311, and its current status with Companies House is active. The company was incorporated on 15 March 2012 and lists its registered address as London, United Kingdom. 5 shareholders are on record for NVD REALISATIONS 2025 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for NVD REALISATIONS 2025 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TAUMARUNUI INVESTMENT LTD, holding 52.7% — a majority holding — followed by TAUMARUNUI INVESTMENT LTD at 18.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TAUMARUNUI INVESTMENT LTD 52.7% Companies House
TAUMARUNUI INVESTMENT LTD 18.1% Companies House
DBW INVESTMENTS (8) LIMITED 10.5% Companies House
UKSE 8.5% Companies House
DBW INVESTMENTS (14) LIMITED 7.5% Companies House

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Officers

5

One of the 5 officer records shown for NVD REALISATIONS 2025 LIMITED is a current appointment, filed with Companies House. Scott Morgan (appointed 2012-03-15) serves as Director. The remaining 4 records shown (Nigel Skinner, Barry Davies and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NVD REALISATIONS 2025 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Scott Morgan ACTIVE

Appointed
2012-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nigel Skinner RESIGNED

Appointed
2013-04-18
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Barry Davies RESIGNED

Appointed
2014-03-13
Resigned
2025-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hicks RESIGNED

Appointed
2022-03-11
Resigned
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Rhys Jenkins RESIGNED

Appointed
2023-03-30
Resigned
2025-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NVD REALISATIONS 2025 LIMITED sits 1 level below its ultimate parent, TAUMARUNUI INVESTMENT LLP, registered in United Kingdom. The full chain up to TAUMARUNUI INVESTMENT LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NVD REALISATIONS 2025 LIMITED's own shareholder record.

Ultimate HQ
TAUMARUNUI INVESTMENT LLP
United Kingdom

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Frequently Asked Questions

Who owns NVD REALISATIONS 2025 LIMITED?

Five shareholders are currently on record for NVD REALISATIONS 2025 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAUMARUNUI INVESTMENT LTD, holding 52.7% — a majority holding — followed by TAUMARUNUI INVESTMENT LTD at 18.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NVD REALISATIONS 2025 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NVD REALISATIONS 2025 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NVD REALISATIONS 2025 LIMITED have on record?

5 shareholders are shown on record for NVD REALISATIONS 2025 LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is NVD REALISATIONS 2025 LIMITED's company registration number?

NVD REALISATIONS 2025 LIMITED's registration number is 07992311, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NVD REALISATIONS 2025 LIMITED still an active company?

NVD REALISATIONS 2025 LIMITED's status on Companies House is listed as active.

When was NVD REALISATIONS 2025 LIMITED incorporated?

NVD REALISATIONS 2025 LIMITED was incorporated on 15 March 2012, according to Companies House.

What is NVD REALISATIONS 2025 LIMITED's registered address?

The registered address on file for NVD REALISATIONS 2025 LIMITED is London, United Kingdom.

What legal structure is NVD REALISATIONS 2025 LIMITED registered as?

NVD REALISATIONS 2025 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NVD REALISATIONS 2025 LIMITED?

One of the 5 officer records shown for NVD REALISATIONS 2025 LIMITED is a current appointment, filed with Companies House. Scott Morgan (appointed 2012-03-15) serves as Director. The remaining 4 records shown (Nigel Skinner, Barry Davies and 2 others) are former appointments that have since been resigned. Management authority at NVD REALISATIONS 2025 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NVD REALISATIONS 2025 LIMITED have a parent company or subsidiaries?

NVD REALISATIONS 2025 LIMITED sits 1 level below its ultimate parent, TAUMARUNUI INVESTMENT LLP, registered in United Kingdom.

Can Zavia monitor changes to NVD REALISATIONS 2025 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NVD REALISATIONS 2025 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NVD REALISATIONS 2025 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NVD REALISATIONS 2025 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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