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NVM Pe Limited

NVM Pe Limited is an active company incorporated on 3 December 1987 with the registered office located in . NVM Pe Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02201762
Private limited company
Age
37 years
Incorporated 3 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN
Telephone
01912446000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Lives in UK • Born in Feb 1978
Director • Investment Manager • Lives in England • Born in Mar 1968
Director • Lives in England • Born in Jul 1964
NVM Private Equity LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NVM Nominees Limited
Mauro Andrea Biagioni, Martin Ian Green, and 1 more are mutual people.
Active
NV1 CP Limited
Mauro Andrea Biagioni, Martin Ian Green, and 1 more are mutual people.
Active
NV2 CP Limited
Mauro Andrea Biagioni, Martin Ian Green, and 1 more are mutual people.
Active
NVM Member 1 Limited
Mauro Andrea Biagioni, Martin Ian Green, and 1 more are mutual people.
Active
NVM Member 2 Limited
Mauro Andrea Biagioni, Martin Ian Green, and 1 more are mutual people.
Active
NVM Private Equity LLP
Mauro Andrea Biagioni, Martin Ian Green, and 1 more are mutual people.
Active
Northern Venture Managers Limited
Mauro Andrea Biagioni and Martin Ian Green are mutual people.
Active
NV1 GP Limited
Mauro Andrea Biagioni and Martin Ian Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
James Kirk Bryce Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Simon David John Appointed
1 Year 5 Months Ago on 31 Mar 2024
Martin Ian Green (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Martin Ian Green (PSC) Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Nvm Private Equity Llp (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Appointment of Mr Simon David John as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Kirk Bryce as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Notification of Martin Ian Green as a person with significant control on 1 September 2023
Submitted on 13 Mar 2024
Cessation of Martin Ian Green as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Change of details for Nvm Private Equity Llp as a person with significant control on 20 February 2023
Submitted on 27 Mar 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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