NVM MEMBER 1 LIMITED
Overview
| Company Name | NVM MEMBER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10756002 |
| 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 MEMBER 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NVM MEMBER 1 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 are the latest accounts for NVM MEMBER 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NVM MEMBER 1 LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for NVM MEMBER 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew William Leach as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kirk Bryce as a director on Mar 31, 2024 | 1 pages | TM01 | ||
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 | ||
Appointment of Mr Simon David John as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 04, 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 United Kingdom 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 Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Peter Struan Hodson as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NVM MEMBER 1 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 | 321251960001 | |||||||
| 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 | |||||
| JOHN, Simon David | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 276459340001 | |||||
| ROLFE, David Mathew | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 174011770002 | |||||
| BRYCE, James Kirk | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | 244964300001 | |||||||
| MELLOR, Christopher David | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | 230774480001 | |||||||
| BRYCE, James Kirk | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | United Kingdom | British | 176740690001 | |||||
| HODSON, Peter Struan | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | United Kingdom | British | 108530920002 | |||||
| LEACH, Andrew William | Director | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 61575540001 |
Who are the persons with significant control of NVM MEMBER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvm Private Equity Llp | May 05, 2017 | 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