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NVM Member 2 Limited

NVM Member 2 Limited is an active company incorporated on 5 May 2017 with the registered office located in . NVM Member 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10756008
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about NVM Member 2 Limited
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Nvm.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon David John
Secretary • Director • Certified Chartered Accountant • Lives in England • Born in Mar 1985
Andrew William Leach
Director • British • Lives in UK • Born in Jul 1957
Mauro Andrea Biagioni
Director • Lives in UK • Born in Feb 1978
James Vaughan Arrowsmith
Director • Investment Manager • Lives in England • Born in Mar 1968
Martin Ian Green
Director • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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NVM Private Equity LLP
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NVM Pe Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
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NVM Nominees Limited
James Vaughan Arrowsmith, Martin Ian Green, and 1 more are mutual people.
Active
NV1 CP Limited
Mauro Andrea Biagioni, James Vaughan Arrowsmith, and 1 more are mutual people.
Active
NV2 CP Limited
Mauro Andrea Biagioni, James Vaughan Arrowsmith, and 1 more are mutual people.
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Northern Venture Managers Limited
Mauro Andrea Biagioni and Martin Ian Green are mutual people.
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NV1 GP Limited
Mauro Andrea Biagioni and Martin Ian Green are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Andrew William Leach Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 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
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
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
Discover NVM Member 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Andrew William Leach as a director on 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Simon David John as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of James Kirk Bryce as a director on 31 March 2024
Submitted on 2 Apr 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
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 10 May 2023
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Repayment History
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