NORTHERN VENTURE MANAGERS LIMITED
Overview
| Company Name | NORTHERN VENTURE MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05889621 |
| 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 NORTHERN VENTURE MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTHERN VENTURE MANAGERS 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 NORTHERN VENTURE MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NVM PRIVATE EQUITY LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| CROSSCO (981) LIMITED | Jul 27, 2006 | Jul 27, 2006 |
What are the latest accounts for NORTHERN VENTURE MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN VENTURE MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for NORTHERN VENTURE MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kirk Bryce as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Roland Levett as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon David John as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Nvm Private Equity Llp as a person with significant control on Feb 20, 2023 | 2 pages | PSC05 | ||
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 Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Roland Levett on Dec 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Mellor as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Appointment of Mr James Kirk Bryce as a secretary on Mar 31, 2018 | 2 pages | AP03 | ||
Who are the officers of NORTHERN VENTURE MANAGERS 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 | 321253830001 | |||||||
| 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 | 244964460001 | |||||||
| MELLOR, Christopher David | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | British | 4894340002 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| CONN, Alastair Macbeth | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 9387900001 | |||||
| LEVETT, Timothy Roland | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 274079190001 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of NORTHERN VENTURE MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvm Private Equity Llp | Apr 06, 2016 | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | No | ||||||||||
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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