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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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