NV2 NOMINEE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NV2 NOMINEE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NV2 NOMINEE LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NV2 NOMINEE LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NV2 NOMINEE 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 / 3 | 31/03/2023 | 31/12/2024 |
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IAN GREEN | Jul 1964 | British | Director | 2014-03-25 | CURRENT |
MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2018-03-06 | CURRENT |
MR SIMON DAVID JOHN | Secretary | 2024-03-31 | CURRENT | ||
MR CHRISTOPHER DAVID MELLOR | Secretary | 2014-03-25 UNTIL 2018-03-31 | RESIGNED | ||
MR JAMES KIRK BRYCE | Secretary | 2018-03-31 UNTIL 2024-03-31 | RESIGNED | ||
MR ALASTAIR MACBETH CONN | May 1955 | British | Director | 2014-03-25 UNTIL 2018-03-31 | RESIGNED |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 2014-03-25 UNTIL 2020-11-01 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2014-03-25 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvm Private Equity Llp | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |