NVM PRIVATE EQUITY LLP
Overview
| Company Name | NVM PRIVATE EQUITY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC392261 |
| 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 |
Where is NVM PRIVATE EQUITY 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 Address | No |
What were the previous names of NVM PRIVATE EQUITY LLP?
| Company Name | From | Until |
|---|---|---|
| NVM PRIVATE EQUITY PARTNERS LLP | Mar 27, 2014 | Mar 27, 2014 |
What are the latest accounts for NVM PRIVATE EQUITY LLP?
| 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 NVM PRIVATE EQUITY LLP?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for NVM PRIVATE EQUITY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Member's details changed for Mr James Vaughan Arrowsmith on Apr 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon David John on Apr 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Mathew Rolfe on Apr 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Charles Willoughby Pidgeon on Apr 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Martin Ian Green on Apr 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mauro Andrea Biagioni on Apr 01, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Andrew William Leach as a member on Oct 22, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Termination of appointment of James Kirk Bryce as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Martin Ian Green as a person with significant control on Sep 01, 2023 | 2 pages | LLPSC01 | ||
Member's details changed for Mr James Kirk Bryce on Mar 13, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon David John on Mar 13, 2024 | 2 pages | LLCH01 | ||
Withdrawal of a person with significant control statement on Mar 13, 2024 | 2 pages | LLPSC09 | ||
Group of companies' accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | LLCS01 | ||
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 20, 2023 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Termination of appointment of Peter Struan Hodson as a member on Jun 29, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3922610001 in full | 1 pages | LLMR04 | ||
Who are the officers of NVM PRIVATE EQUITY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROWSMITH, James Vaughan | LLP Designated Member | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | 96477140002 | ||||||||||
| BIAGIONI, Mauro Andrea | LLP Designated Member | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | 139254230002 | ||||||||||
| GREEN, Martin Ian | LLP Designated Member | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | 79471040002 | ||||||||||
| JOHN, Simon David | LLP Designated Member | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | 276459340001 | ||||||||||
| PIDGEON, Charles Willoughby | LLP Member | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | 276459320001 | ||||||||||
| ROLFE, David Mathew | LLP Member | The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | 174011770002 | ||||||||||
| CONN, Alastair Macbeth | LLP Designated Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | United Kingdom | 9387900003 | ||||||||||
| MELLOR, Christopher David | LLP Designated Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | United Kingdom | 4894340002 | ||||||||||
| BRYCE, James Kirk | LLP Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | United Kingdom | 276459330001 | ||||||||||
| HODSON, Peter Struan | LLP Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | United Kingdom | 108530920002 | ||||||||||
| LEACH, Andrew William | LLP Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | United Kingdom | 61575540001 | ||||||||||
| LEVETT, Timothy Roland | LLP Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | England | 2586350006 | ||||||||||
| WINWARD, Charles Stephen | LLP Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | United Kingdom | 245361790001 | ||||||||||
| PROJECT NVM LIMITED | LLP Member | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom |
| 194528830001 |
Who are the persons with significant control of NVM PRIVATE EQUITY LLP?
| 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 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NVM PRIVATE EQUITY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Mar 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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