Nvm Pe Limited

General information

Name:

Nvm Pe Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 02201762

Incorporation date: 1987-12-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • manchester@nvm.co.uk
  • newcastle@nvm.co.uk
  • reading@nvm.co.uk
  • wendy.arkle@nvm.co.uk

Website

www.nvm.co.uk

Description

Data updated on:

Nvm Pe is a business with it's headquarters at NE4 5DE Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way. This enterprise has been in existence since 1987 and is registered as reg. no. 02201762. This enterprise has been on the British market for thirty seven years now and company current status is active. This firm changed its business name already two times. Before 2015 the company has provided the services it specializes in as Nvm Private Equity but now the company is registered under the name Nvm Pe Limited. The company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2023-01-31 is the last time when account status updates were filed.

The following firm owes its achievements and unending development to exactly three directors, specifically Mauro B., James A. and Martin G., who have been controlling it since September 2011. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Simon J. as a secretary since March 2024.

  • Previous company's names
  • Nvm Pe Limited 2015-01-29
  • Nvm Private Equity Limited 2007-01-26
  • Northern Venture Managers Limited 1987-12-03

Company staff

Simon J.

Role: Secretary

Appointed: 31 March 2024

Latest update: 14 April 2024

Mauro B.

Role: Director

Appointed: 28 September 2011

Latest update: 14 April 2024

James A.

Role: Director

Appointed: 22 October 2007

Latest update: 14 April 2024

Martin G.

Role: Director

Appointed: 04 February 2005

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Nvm Private Equity Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at The Spark, Draymans Way, Newcastle Helix, NE4 5DE and was registered as a PSC under the reg no Oc392261.

Nvm Private Equity Llp
Address: C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc392261
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin G.
Notified on 1 September 2023
Ceased on 13 March 2024
Nature of control:
1/2 or less of voting rights
Nvm Group Limited
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4909138
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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