NVM III GP LLP

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

    Company NameNVM III GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NVM III 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 III GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for NVM III GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Nvm Member 2 Limited on Feb 17, 2023

    1 pagesLLCH02

    Member's details changed for Nvm Member 1 Limited on Feb 17, 2023

    1 pagesLLCH02

    Change of details for Nvm Member 2 Limited as a person with significant control on Feb 17, 2023

    2 pagesLLPSC05

    Change of details for Nvm Member 1 Limited as a person with significant control on Feb 17, 2023

    2 pagesLLPSC05

    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 pagesLLAD01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesLLCS01

    Registration of charge OC4172510001, created on Nov 13, 2018

    19 pagesLLMR01

    Full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesLLCS01

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of NVM III GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NVM MEMBER 1 LIMITED
    Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    LLP Designated Member
    Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10756002
    230986240001
    NVM MEMBER 2 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 Number10756008
    230986250001

    Who are the persons with significant control of NVM III 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
    May 09, 2017
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10756002
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    May 09, 2017
    The Spark, Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10756008
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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