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NVM Nominees Limited

NVM Nominees Limited is an active company incorporated on 9 March 2006 with the registered office located in . NVM Nominees Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05737659
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months 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
0191 2446024
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Lives in England • Born in Mar 1968
Director • Lives in UK • Born in Feb 1978
Director • Lives in England • Born in Jul 1964
NVM Private Equity LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NVM Pe Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NV1 CP Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NV2 CP Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Member 1 Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Member 2 Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NVM Private Equity LLP
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
Northern Venture Managers Limited
Martin Ian Green and Mauro Andrea Biagioni are mutual people.
Active
NV1 GP Limited
Martin Ian Green and Mauro Andrea Biagioni are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
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
5 Months Ago on 11 Mar 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
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Nvm Private Equity Llp (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 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
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 18 Apr 2023
Change of details for Nvm Private Equity Llp as a person with significant control on 20 February 2023
Submitted on 27 Mar 2023
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 17 February 2023
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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