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Officers21

Events2

Documents101

Additional data

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Last updated: May 01, 2024

NVM PE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1987 (36 years ago)

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Summary

NameNVM PE LIMITED
Historical names
  • NVM PRIVATE EQUITY LIMITED
  • NORTHERN VENTURE MANAGERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02201762
Incorporation Date03 Dec 1987 (36 years ago) / 165 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
INGLE*****************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Martin Ian Green

Person with significant control


Appointed on01 Sep 2023

Resigned on13 Mar 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Nvm Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2020

individual

IndividualUnited Kingdom

Watt, Iain Alasdair

Director


Appointed on02 Jun 2000

Resigned on11 Dec 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Denny, Edward Michael Patrick

Director


Resigned on08 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bryce, James Kirk

Secretary


Appointed on31 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mellor, Christopher David

Secretary


Resigned on31 Mar 2018

Country of residenceEngland

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Events

Old value

29 Jan 2015

Name changeNVM PRIVATE EQUITY LIMITED

26 Jan 2007

Name changeNORTHERN VENTURE MANAGERS LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type total exemption fullAAView
22 Aug 2022Termination director company with name termination dateTM01View
17 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016

Related companies by officers

Frequently asked questions

Where is NVM PE LIMITED's headquarters?

NVM PE LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NE4 5DE

What is NVM PE LIMITED's industry?

NVM PE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NVM PE LIMITED started?

NVM PE LIMITED was started in 1987

Sources: Companies House