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Company Information for

NVM PE LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
Company Registration Number
02201762
Private Limited Company
Active

Company Overview

About Nvm Pe Ltd
NVM PE LIMITED was founded on 1987-12-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nvm Pe 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 PE LIMITED
 
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
Other companies in NE1
 
Previous Names
NVM PRIVATE EQUITY LIMITED29/01/2015
NORTHERN VENTURE MANAGERS LIMITED26/01/2007
Filing Information
Company Number 02201762
Company ID Number 02201762
Date formed 1987-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NVM PE LIMITED
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Company Officers of NVM PE LIMITED

Current Directors
Officer Role Date Appointed
JAMES KIRK BRYCE
 Company Secretary 2018-03-31
JAMES VAUGHAN ARROWSMITH
 Director 2007-10-22
MAURO ANDREA BIAGIONI
 Director 2011-09-28
MARTIN IAN GREEN
 Director 2005-02-04
PETER STRUAN HODSON
 Director 2011-09-28
TIMOTHY ROLAND LEVETT
 Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID MELLOR
 Company Secretary 1993-02-12 2018-03-31
ALASTAIR MACBETH CONN
 Director 1993-02-12 2018-03-31
CHRISTOPHER DAVID MELLOR
 Director 1996-03-12 2018-03-31
CLIVE JAMES AUSTIN
 Director 2011-09-28 2012-12-31
THOMAS NATHANIEL HONE
 Director 1993-02-12 2011-03-31
NORMAN MURRAY YARROW
 Director 1996-03-12 2010-07-31
EDWARD MICHAEL PATRICK DENNY
 Director 1993-02-12 2008-04-08
COLIN DAVIS KIDD
 Director 2000-07-19 2004-02-13
IAIN ALASDAIR WATT
 Director 2000-06-02 2002-12-11
ANDREW PAUL BAMFORD
 Director 2000-06-02 2001-03-31
ROBERT HENRY DICKINSON
 Director 1993-02-12 2000-06-02
STEVEN RICHARD HARRISON
 Director 1996-03-12 1998-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VAUGHAN ARROWSMITH NVM MEMBER 2 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
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
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 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
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
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 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
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
PETER STRUAN HODSON FLEXI OFFICES LIMITED Director 2018-05-25 CURRENT 2000-03-06 In Administration/Administrative Receiver
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 2 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
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 Liquidation
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
TIMOTHY ROLAND LEVETT CLARILIS LIMITED Director 2018-06-25 CURRENT 2011-07-18 Active
TIMOTHY ROLAND LEVETT NEWCELLS BIOTECH LIMITED Director 2018-06-20 CURRENT 2015-01-15 Active
TIMOTHY ROLAND LEVETT CHANNEL MUM LIMITED Director 2016-08-18 CURRENT 2014-11-18 Liquidation
TIMOTHY ROLAND LEVETT NV3 CP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-06-26
TIMOTHY ROLAND LEVETT INTUITIVE HOLDING LIMITED Director 2015-04-28 CURRENT 2012-11-14 Active
TIMOTHY ROLAND LEVETT GRAZA LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT OCEANOS LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT SALUDA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT TURBINIA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT SEAWISE LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT HUNLEY LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT NV2 CP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NV2 NOMINEE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NORTHERN VENTURE TRUST PLC Director 2013-02-13 CURRENT 1995-08-11 Active
TIMOTHY ROLAND LEVETT NV1 GP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT NV1 CP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT PROJECT NVM LIMITED Director 2009-12-03 CURRENT 2009-09-09 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NORTHERN VENTURE MANAGERS LIMITED Director 2007-01-29 CURRENT 2006-07-27 Active
TIMOTHY ROLAND LEVETT NVM NOMINEES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
TIMOTHY ROLAND LEVETT NVM GROUP LIMITED Director 2003-10-30 CURRENT 2003-09-23 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NORTHERN 3 VCT PLC Director 2001-09-03 CURRENT 2001-09-03 Active
TIMOTHY ROLAND LEVETT NORTHERN VCT MANAGERS LIMITED Director 1999-01-29 CURRENT 1999-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02Appointment of Mr Simon David John as company secretary on 2024-03-31
2024-04-02Termination of appointment of James Kirk Bryce on 2024-03-31
2024-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN GREEN
2024-03-13CESSATION OF MARTIN IAN GREEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20
2023-02-28CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN
2022-11-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2022-02-17CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25RP04CS01
2021-04-22PSC07CESSATION OF NVM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22PSC02Notification of Nvm Private Equity Llp as a person with significant control on 2020-11-30
2021-03-08SH20Statement by Directors
2021-03-08SH19Statement of capital on 2021-03-08 GBP 0.25
2021-03-08CAP-SSSolvency Statement dated 02/12/20
2021-03-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-04PSC05Change to person with significant control
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT
2021-01-12CH01Director's details changed for Mr Timothy Roland Levett on 2020-12-01
2020-10-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONN
2018-04-05AP03Appointment of Mr James Kirk Bryce as company secretary on 2018-03-31
2018-04-05TM02Termination of appointment of Christopher David Mellor on 2018-03-31
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 4400
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-10-23AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-20PSC02Notification of Nvm Group Limited as a person with significant control on 2016-04-06
2017-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DAVID MELLOR on 2017-06-12
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRUAN HODSON / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MELLOR / 12/06/2017
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4400
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 4400
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-19CH01Director's details changed for Mr Mauro Andrea Biagioni on 2015-04-01
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4400
2015-03-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-30SH19Statement of capital on 2015-01-30 GBP 4,400.00
2015-01-29RES15CHANGE OF NAME 27/01/2015
2015-01-29CERTNMCompany name changed nvm private equity LIMITED\certificate issued on 29/01/15
2015-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-29SH20Statement by Directors
2015-01-29CAP-SSSolvency Statement dated 27/01/15
2015-01-29RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/12/2014
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-14MISCSECTION 519
2014-04-30AUDAUDITOR'S RESIGNATION
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 110000
2014-02-24AR0112/02/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 09/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRUAN HODSON / 18/01/2014
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-19AR0112/02/13 FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-23AR0112/02/12 FULL LIST
2011-10-20AP01DIRECTOR APPOINTED PETER STRUAN HODSON
2011-10-06AP01DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI
2011-10-06AP01DIRECTOR APPOINTED CLIVE JAMES AUSTIN
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HONE
2011-02-18AR0112/02/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN YARROW
2010-02-19AR0112/02/10 FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HONE / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY YARROW / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GREEN / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009
2009-02-26363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR EDWARD DENNY
2008-03-05363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-26CERTNMCOMPANY NAME CHANGED NORTHERN VENTURE MANAGERS LIMITE D CERTIFICATE ISSUED ON 26/01/07
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-10363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-28363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-03ELRESS366A DISP HOLDING AGM 23/12/04
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-05363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-23288bDIRECTOR RESIGNED
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-05-31288cDIRECTOR'S PARTICULARS CHANGED
2003-03-09363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-24288bDIRECTOR RESIGNED
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-21363aRETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-06288bDIRECTOR RESIGNED
2001-03-13363aRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-09-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NVM PE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NVM PE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NVM PE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NVM PE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NVM PE LIMITED
Trademarks
We have not found any records of NVM PE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
16
DEBENTURE 4
COMPOSITE GUARANTEE AND DEBENTURE 4
COMPOSITE GUARANTEE AND DEBENTURES 3
DEED OF SECURITY OVER ACCOUNT BALANCES 1
FIXED CHARGE OVER INTELLECTUAL PROPERTY 1
DEED OF ACCESSION 1

We have found 30 mortgage charges which are owed to NVM PE LIMITED

Income
Government Income
We have not found government income sources for NVM PE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NVM PE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NVM PE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NVM PE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NVM PE LIMITED any grants or awards.
Ownership
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