NVM GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNVM GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC392218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NVM GP LLP 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 AddressNo

    What are the latest accounts for NVM GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NVM GP LLP?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for NVM GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Nv2 Nominee Limited on Feb 17, 2023

    1 pagesLLCH02

    Change of details for Nv1 Gp Limited as a person with significant control on Feb 17, 2023

    2 pagesLLPSC05

    Member's details changed for Nv1 Gp Limited on Feb 17, 2023

    1 pagesLLCH02

    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 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    11 pagesAA

    Termination of appointment of Nvm Private Equity Llp as a member on Mar 29, 2019

    1 pagesLLTM01

    Appointment of Nv1 Gp Limited as a member on Mar 29, 2019

    3 pagesLLAP02

    Cessation of Nvm Private Equity Llp as a person with significant control on Mar 29, 2019

    1 pagesLLPSC07

    Notification of Nv1 Gp Limited as a person with significant control on Mar 29, 2019

    2 pagesLLPSC02

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of NVM GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NV1 GP LIMITED
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    LLP Designated Member
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08131904
    257404640001
    NV2 NOMINEE LIMITED
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    LLP Designated Member
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08958809
    186285290001
    NVM PE LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    C/O Bond Dickinson Llp
    United Kingdom
    LLP Designated Member
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    C/O Bond Dickinson Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02201762
    186285300002
    NVM PRIVATE EQUITY LLP
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    England
    LLP Designated Member
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC392261
    195149010001

    Who are the persons with significant control of NVM GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Mar 29, 2019
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08131904
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Apr 06, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc392261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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