NVM PE LIMITED
Overview
| Company Name | NVM PE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02201762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NVM PE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NVM PE LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NVM PE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NVM PRIVATE EQUITY LIMITED | Jan 26, 2007 | Jan 26, 2007 |
| NORTHERN VENTURE MANAGERS LIMITED | Feb 25, 1988 | Feb 25, 1988 |
| CAUSEFLING LIMITED | Dec 03, 1987 | Dec 03, 1987 |
What are the latest accounts for NVM PE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NVM PE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for NVM PE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of James Kirk Bryce as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon David John as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||
Cessation of Martin Ian Green as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Martin Ian Green as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Nvm Private Equity Llp as a person with significant control on Feb 20, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Struan Hodson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2021 | 4 pages | RP04CS01 | ||||||||||
Cessation of Nvm Group Limited as a person with significant control on Nov 30, 2020 | 3 pages | PSC07 | ||||||||||
Notification of Nvm Private Equity Llp as a person with significant control on Nov 30, 2020 | 4 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of NVM PE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Simon David | Secretary | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | 321250130001 | |||||||
| ARROWSMITH, James Vaughan | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 96477140002 | |||||
| BIAGIONI, Mauro Andrea | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 139254230002 | |||||
| GREEN, Martin Ian | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 79471040002 | |||||
| BRYCE, James Kirk | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | 244964340001 | |||||||
| MELLOR, Christopher David | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | British | 4894340002 | ||||||
| AUSTIN, Clive James | Director | Northumberland House Princess Square NE1 8ER Newcastle Upon Tyne | England | British | 148835360001 | |||||
| BAMFORD, Andrew Paul | Director | Glenisla Broadgait EH31 2DJ Gullane East Lothian | Scotland | British | 66607370001 | |||||
| CONN, Alastair Macbeth | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 9387900001 | |||||
| DENNY, Edward Michael Patrick | Director | Westsidewood House ML11 8LJ Carnwath Lancashire | United Kingdom | British | 163870001 | |||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | 1509850001 | |||||
| HARRISON, Steven Richard | Director | Middle Farm Sproxton Helmsley YO62 5EF York North Yorkshire | British | 80102440001 | ||||||
| HODSON, Peter Struan | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | United Kingdom | British | 108530920002 | |||||
| HONE, Thomas Nathaniel | Director | Northumberland House Princess Square NE1 8ER Newcastle Upon Tyne | United Kingdom | British | 57901470002 | |||||
| KIDD, Colin Davis | Director | 19 West Mayfield EH9 1TF Edinburgh | Scotland | British | 52006610002 | |||||
| LEVETT, Timothy Roland | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 274079190001 | |||||
| MELLOR, Christopher David | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | United Kingdom | British | 4894340002 | |||||
| WATT, Iain Alasdair | Director | Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | 209770001 | |||||
| YARROW, Norman Murray | Director | Northumberland House Princess Square NE1 8ER Newcastle Upon Tyne | Scotland | British | 41627530002 |
Who are the persons with significant control of NVM PE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Ian Green | Sep 01, 2023 | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nvm Private Equity Llp | Nov 30, 2020 | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nvm Group Limited | Apr 06, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0