NVM PE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NVM PE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NVM PE LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02201762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NVM PE LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02201762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NVM PE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NVM PRIVATE EQUITY LIMITED (until 29/01/2015)
NVM PRIVATE EQUITY LIMITED (until 29/01/2015)
NORTHERN VENTURE MANAGERS LIMITED (until 26/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2011-09-28 | CURRENT |
MR JAMES KIRK BRYCE | Secretary | 2018-03-31 | CURRENT | ||
JAMES VAUGHAN ARROWSMITH | Mar 1968 | British | Director | 2007-10-22 | CURRENT |
MR MARTIN IAN GREEN | Jul 1964 | British | Director | 2005-02-04 | CURRENT |
MR CLIVE JAMES AUSTIN | Mar 1966 | British | Director | 2011-09-28 UNTIL 2012-12-31 | RESIGNED |
ANDREW PAUL BAMFORD | Aug 1966 | Director | 2000-06-02 UNTIL 2001-03-31 | RESIGNED | |
MR ALASTAIR MACBETH CONN | May 1955 | British | Director | RESIGNED | |
MR EDWARD MICHAEL PATRICK DENNY | Apr 1943 | British | Director | RESIGNED | |
ROBERT HENRY DICKINSON | May 1934 | British | Director | RESIGNED | |
MR PETER STRUAN HODSON | Sep 1972 | British | Director | 2011-09-28 UNTIL 2022-06-30 | RESIGNED |
MR THOMAS NATHANIEL HONE | Apr 1955 | British | Director | RESIGNED | |
MR COLIN DAVIS KIDD | Jun 1959 | British | Director | 2000-07-19 UNTIL 2004-02-13 | RESIGNED |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID MELLOR | Nov 1957 | British | Director | 1996-03-12 UNTIL 2018-03-31 | RESIGNED |
IAIN ALASDAIR WATT | Mar 1945 | British | Director | 2000-06-02 UNTIL 2002-12-11 | RESIGNED |
STEVEN RICHARD HARRISON | Oct 1956 | British | Director | 1996-03-12 UNTIL 1998-04-05 | RESIGNED |
MR CHRISTOPHER DAVID MELLOR | Nov 1957 | British | Secretary | RESIGNED | |
MR NORMAN MURRAY YARROW | Feb 1960 | British | Director | 1996-03-12 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvm Private Equity Llp | 2020-11-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nvm Group Limited | 2016-04-06 - 2020-11-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |