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Home > England & Wales Companies > NV1 GP LIMITED
Company Information for

NV1 GP LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
Company Registration Number
08131904
Private Limited Company
Active

Company Overview

About Nv1 Gp Ltd
NV1 GP LIMITED was founded on 2012-07-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nv1 Gp 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
NV1 GP 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
 
Filing Information
Company Number 08131904
Company ID Number 08131904
Date formed 2012-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NV1 GP LIMITED
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Company Officers of NV1 GP LIMITED

Current Directors
Officer Role Date Appointed
JAMES KIRK BRYCE
 Company Secretary 2018-03-31
MAURO ANDREA BIAGIONI
 Director 2018-03-06
MARTIN IAN GREEN
 Director 2012-07-05
TIMOTHY ROLAND LEVETT
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID MELLOR
 Company Secretary 2012-07-05 2018-03-31
ALASTAIR MACBETH CONN
 Director 2012-07-05 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
MAURO ANDREA BIAGIONI NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 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 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
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 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
TIMOTHY ROLAND LEVETT NVM PE LIMITED Director 1993-02-12 CURRENT 1987-12-03 Active

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
2024-04-02Termination of appointment of James Kirk Bryce on 2024-03-31
2024-04-02Appointment of Mr Simon David John as company secretary on 2024-03-31
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-27Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT
2021-01-12CH01Director's details changed for Mr Timothy Roland Levett on 2020-12-01
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-05AP03Appointment of Mr James Kirk Bryce as company secretary on 2018-03-31
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACBETH CONN
2018-04-05TM02Termination of appointment of Christopher David Mellor on 2018-03-31
2018-03-07AP01DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC02Notification of Nvm Private Equity Llp as a person with significant control on 2016-04-06
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-12CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID MELLOR on 2014-11-13
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID MELLOR on 2014-11-13
2015-09-01AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 13/11/2014
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN GREEN / 13/11/2014
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 13/11/2014
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-12-12CH01Director's details changed for Mr Timothy Roland Levett on 2014-12-01
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-14MISCSECTION 519
2014-04-30AUDAUDITOR'S RESIGNATION
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER UNITED KINGDOM
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-09-06RP04SECOND FILING WITH MUD 05/07/13 FOR FORM AR01
2013-09-06ANNOTATIONClarification
2013-08-21AR0105/07/13 FULL LIST
2013-03-27AA01PREVSHO FROM 31/07/2013 TO 31/01/2013
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NV1 GP 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 NV1 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NV1 GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 NV1 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NV1 GP LIMITED
Trademarks
We have not found any records of NV1 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NV1 GP 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 NV1 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NV1 GP 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 NV1 GP 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 NV1 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE4 5DE