Company Information for

NVM MEMBER 2 LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,

Company Registration Number

10756008

Private Limited Company

Active

About Nvm Member 2 Ltd

NVM MEMBER 2 LIMITED was founded on 2017-05-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nvm Member 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NVM MEMBER 2 LIMITED

Legal Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE

Filing Information

Company Number	10756008
Date formed	2017-05-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	02/06/2018
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-07 23:50:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Kirk Bryce	Company Secretary		2018-03-31
James Vaughan Arrowsmith	Director	INVESTMENT MANAGER	2018-03-31	UNITED KINGDOM
Mauro Andrea Biagioni	Director	DIRECTOR	2017-05-05	UNITED KINGDOM
James Kirk Bryce	Director	SOLICITOR	2018-03-31	UNITED KINGDOM
Martin Ian Green	Director	DIRECTOR	2017-05-05	UNITED KINGDOM
Peter Struan Hodson	Director	INVESTMENT MANAGER	2018-03-31	ENGLAND
Andrew William Leach	Director	COMPANY DIRECTOR	2018-03-31	UNITED KINGDOM
David Mathew Rolfe	Director	COMPANY DIRECTOR	2018-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher David Mellor	Company Secretary	2017-05-05	2018-03-31

Related Directorships for James Vaughan Arrowsmith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Vaughan Arrowsmith	NVM MEMBER 1 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active
James Vaughan Arrowsmith	DALE POWER SOLUTIONS LIMITED	Director	2018-02-02	CURRENT	1968-11-05	Active
James Vaughan Arrowsmith	DEPS HOLDINGS LIMITED	Director	2018-02-02	CURRENT	2017-12-15	Active
James Vaughan Arrowsmith	DEPS GROUP LIMITED	Director	2018-02-02	CURRENT	2017-12-15	Active
James Vaughan Arrowsmith	DALE ERSKINE POWER SOLUTIONS LIMITED	Director	2018-02-02	CURRENT	2012-02-10	Active
James Vaughan Arrowsmith	LINEUP SYSTEMS LIMITED	Director	2011-12-23	CURRENT	2009-03-30	Active
James Vaughan Arrowsmith	LANNER GROUP LIMITED	Director	2010-03-11	CURRENT	1995-12-05	Active
James Vaughan Arrowsmith	PROJECT NVM EBT LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Active - Proposal to Strike off
James Vaughan Arrowsmith	NVM GROUP LIMITED	Director	2009-11-26	CURRENT	2003-09-23	Active - Proposal to Strike off
James Vaughan Arrowsmith	PROJECT NVM LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active - Proposal to Strike off
James Vaughan Arrowsmith	NVM NOMINEES LIMITED	Director	2007-11-16	CURRENT	2006-03-09	Active
James Vaughan Arrowsmith	NVM PE LIMITED	Director	2007-10-22	CURRENT	1987-12-03	Active

Related Directorships for Mauro Andrea Biagioni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mauro Andrea Biagioni	NV3 CP LIMITED	Director	2018-03-06	CURRENT	2016-07-14	Dissolved 2018-06-26
Mauro Andrea Biagioni	NVM GROUP LIMITED	Director	2018-03-06	CURRENT	2003-09-23	Active - Proposal to Strike off
Mauro Andrea Biagioni	NVM NOMINEES LIMITED	Director	2018-03-06	CURRENT	2006-03-09	Active
Mauro Andrea Biagioni	PROJECT NVM LIMITED	Director	2018-03-06	CURRENT	2009-09-09	Active - Proposal to Strike off
Mauro Andrea Biagioni	PROJECT NVM EBT LIMITED	Director	2018-03-06	CURRENT	2009-11-27	Active - Proposal to Strike off
Mauro Andrea Biagioni	NV1 GP LIMITED	Director	2018-03-06	CURRENT	2012-07-05	Active
Mauro Andrea Biagioni	NV2 CP LIMITED	Director	2018-03-06	CURRENT	2014-03-25	Active
Mauro Andrea Biagioni	NV2 NOMINEE LIMITED	Director	2018-03-06	CURRENT	2014-03-25	Active
Mauro Andrea Biagioni	NORTHERN VENTURE MANAGERS LIMITED	Director	2018-03-06	CURRENT	2006-07-27	Active
Mauro Andrea Biagioni	NV1 CP LIMITED	Director	2018-03-06	CURRENT	2012-07-05	Active
Mauro Andrea Biagioni	NORTHERN VCT MANAGERS LIMITED	Director	2018-03-06	CURRENT	1999-01-11	Active - Proposal to Strike off
Mauro Andrea Biagioni	NVM MEMBER 1 LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
Mauro Andrea Biagioni	AVID TECHNOLOGY GROUP LIMITED	Director	2016-07-04	CURRENT	2009-03-13	Active
Mauro Andrea Biagioni	NVM PE LIMITED	Director	2011-09-28	CURRENT	1987-12-03	Active

Related Directorships for James Kirk Bryce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Kirk Bryce	NVM MEMBER 1 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active

Related Directorships for Martin Ian Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Ian Green	NORTHERN VENTURE MANAGERS LIMITED	Director	2018-03-06	CURRENT	2006-07-27	Active
Martin Ian Green	NORTHERN VCT MANAGERS LIMITED	Director	2018-03-06	CURRENT	1999-01-11	Active - Proposal to Strike off
Martin Ian Green	NVM MEMBER 1 LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
Martin Ian Green	NV3 CP LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Dissolved 2018-06-26
Martin Ian Green	INGLEBY (1949) LIMITED	Director	2015-03-26	CURRENT	2014-01-31	Liquidation
Martin Ian Green	NO1 LOUNGES LTD	Director	2015-03-26	CURRENT	2006-04-12	Active
Martin Ian Green	NV2 CP LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
Martin Ian Green	NV2 NOMINEE LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
Martin Ian Green	NV1 GP LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
Martin Ian Green	NV1 CP LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
Martin Ian Green	PROJECT NVM EBT LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Active - Proposal to Strike off
Martin Ian Green	NVM GROUP LIMITED	Director	2009-11-26	CURRENT	2003-09-23	Active - Proposal to Strike off
Martin Ian Green	PROJECT NVM LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active - Proposal to Strike off
Martin Ian Green	NVM NOMINEES LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Martin Ian Green	NVM PE LIMITED	Director	2005-02-04	CURRENT	1987-12-03	Active

Related Directorships for Peter Struan Hodson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Struan Hodson	FLEXI OFFICES LIMITED	Director	2018-05-25	CURRENT	2000-03-06	In Administration
Peter Struan Hodson	FLEXI OFFICES (BIDCO) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Liquidation
Peter Struan Hodson	FLEXI OFFICES (HOLDCO) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Liquidation
Peter Struan Hodson	NVM MEMBER 1 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active
Peter Struan Hodson	INDEPENDENT PRODUCTION SERVICES GROUP LIMITED	Director	2016-09-30	CURRENT	2016-07-14	Active
Peter Struan Hodson	CLOSERSTILL MEDIA HOLDINGS LIMITED	Director	2015-03-08	CURRENT	2015-03-02	Active
Peter Struan Hodson	AGILITAS IT HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2014-04-16	Active
Peter Struan Hodson	NVM PE LIMITED	Director	2011-09-28	CURRENT	1987-12-03	Active

Related Directorships for Andrew William Leach

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Leach	NVM MEMBER 1 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active
Andrew William Leach	INTELLING GROUP LIMITED	Director	2017-03-22	CURRENT	2016-11-30	Active
Andrew William Leach	NZERO GROUP LIMITED	Director	2016-12-21	CURRENT	2016-04-15	Active
Andrew William Leach	LYMM GARDEN LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
Andrew William Leach	LYMM RFC LIMITED	Director	2016-09-11	CURRENT	2016-09-11	Active
Andrew William Leach	CUSTOMS CONNECT GROUP LIMITED	Director	2016-08-01	CURRENT	2015-12-15	Active
Andrew William Leach	MYPARCELDELIVERY.COM LIMITED	Director	2016-04-26	CURRENT	2009-11-20	Liquidation
Andrew William Leach	SORTED HOLDINGS LIMITED	Director	2016-04-26	CURRENT	2013-07-15	Active
Andrew William Leach	SORTED GROUP LIMITED	Director	2016-04-26	CURRENT	2014-05-28	Active
Andrew William Leach	LYMM BEECHWOOD LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
Andrew William Leach	ENTERTAINMENT MAGPIE GROUP LIMITED	Director	2015-09-30	CURRENT	2015-09-14	Active

Related Directorships for David Mathew Rolfe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Mathew Rolfe	NVM MEMBER 1 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active
David Mathew Rolfe	MSQ PARTNERS GROUP LIMITED	Director	2014-07-15	CURRENT	2014-05-16	Active
David Mathew Rolfe	AJ WAY GROUP HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-05-08	Liquidation
David Mathew Rolfe	INGLEBY (1895) LIMITED	Director	2012-11-14	CURRENT	2012-08-31	Active