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 - 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 / 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

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NVM PRIVATE EQUITY LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NVM PE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORTHUMBRIAN LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NVM NOMINEES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NV1 GP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NV1 CP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NV2 CP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NVM GP LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NVM PRIVATE EQUITY LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP None Supplied