NVM NOMINEES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NVM NOMINEES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NVM NOMINEES LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NVM NOMINEES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN GREEN Jul 1964 British Director 2006-03-09 CURRENT
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2018-03-06 CURRENT
JAMES VAUGHAN ARROWSMITH Mar 1968 British Director 2007-11-16 CURRENT
MR JAMES KIRK BRYCE Secretary 2018-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-09 UNTIL 2006-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
MR NORMAN MURRAY YARROW Feb 1960 British Director 2006-03-09 UNTIL 2010-07-31 RESIGNED
MR CHRISTOPHER DAVID MELLOR Nov 1957 British Director 2006-03-09 UNTIL 2018-03-31 RESIGNED
MR THOMAS NATHANIEL HONE Apr 1955 British Director 2006-03-09 UNTIL 2011-03-31 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2006-03-09 UNTIL 2020-11-01 RESIGNED
MR EDWARD MICHAEL PATRICK DENNY Apr 1943 British Director 2006-03-09 UNTIL 2008-04-08 RESIGNED
MR ALASTAIR MACBETH CONN May 1955 British Director 2006-03-09 UNTIL 2018-03-31 RESIGNED
MR CHRISTOPHER DAVID MELLOR Nov 1957 British Secretary 2006-03-09 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Private Equity Llp 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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