Active
Company Information for NVM NOMINEES LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NVM NOMINEES 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 | |
Company Number | 05737659 | |
---|---|---|
Company ID Number | 05737659 | |
Date formed | 2006-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:47:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KIRK BRYCE |
||
JAMES VAUGHAN ARROWSMITH |
||
MAURO ANDREA BIAGIONI |
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MARTIN IAN GREEN |
||
TIMOTHY ROLAND LEVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID MELLOR |
Company Secretary | ||
ALASTAIR MACBETH CONN |
Director | ||
CHRISTOPHER DAVID MELLOR |
Director | ||
THOMAS NATHANIEL HONE |
Director | ||
NORMAN MURRAY YARROW |
Director | ||
EDWARD MICHAEL PATRICK DENNY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NVM MEMBER 2 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
DALE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 1968-11-05 | Active | |
DEPS HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DEPS GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DALE ERSKINE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-10 | Active | |
LINEUP SYSTEMS LIMITED | Director | 2011-12-23 | CURRENT | 2009-03-30 | Active | |
LANNER GROUP LIMITED | Director | 2010-03-11 | CURRENT | 1995-12-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PROJECT NVM LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NVM PE LIMITED | Director | 2007-10-22 | CURRENT | 1987-12-03 | Active | |
NV3 CP LIMITED | Director | 2018-03-06 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
NVM GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PROJECT NVM LIMITED | Director | 2018-03-06 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
PROJECT NVM EBT LIMITED | Director | 2018-03-06 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NV1 GP LIMITED | Director | 2018-03-06 | CURRENT | 2012-07-05 | Active | |
NV2 CP LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-25 | Active | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 2006-07-27 | Active | |
NV1 CP LIMITED | Director | 2018-03-06 | CURRENT | 2012-07-05 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM MEMBER 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
AVID TECHNOLOGY GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-13 | Active | |
NVM PE LIMITED | Director | 2011-09-28 | CURRENT | 1987-12-03 | Active | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 2006-07-27 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM MEMBER 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INGLEBY (1949) LIMITED | Director | 2015-03-26 | CURRENT | 2014-01-31 | Liquidation | |
NO1 LOUNGES LTD | Director | 2015-03-26 | CURRENT | 2006-04-12 | Active | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PROJECT NVM LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NVM PE LIMITED | Director | 2005-02-04 | CURRENT | 1987-12-03 | Active | |
CLARILIS LIMITED | Director | 2018-06-25 | CURRENT | 2011-07-18 | Active | |
NEWCELLS BIOTECH LIMITED | Director | 2018-06-20 | CURRENT | 2015-01-15 | Active | |
CHANNEL MUM LIMITED | Director | 2016-08-18 | CURRENT | 2014-11-18 | Liquidation | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INTUITIVE HOLDING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-14 | Active | |
GRAZA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
OCEANOS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SALUDA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
TURBINIA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SEAWISE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
HUNLEY LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2013-02-13 | CURRENT | 1995-08-11 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
PROJECT NVM LIMITED | Director | 2009-12-03 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-27 | Active | |
NVM GROUP LIMITED | Director | 2003-10-30 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NORTHERN 3 VCT PLC | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM PE LIMITED | Director | 1993-02-12 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Simon David John as company secretary on 2024-03-31 | ||
Termination of appointment of James Kirk Bryce on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT | |
CH01 | Director's details changed for Mr Timothy Roland Levett on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONN | |
AP03 | Appointment of Mr James Kirk Bryce as company secretary on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR | |
TM02 | Termination of appointment of Christopher David Mellor on 2018-03-31 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Christopher David Mellor on 2017-06-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DAVID MELLOR on 2017-06-12 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Roland Levett on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Vaughan Arrowsmith on 2014-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 09/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HONE | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YARROW | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY YARROW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD DENNY | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
ELRES | S366A DISP HOLDING AGM 31/01/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NVM NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |