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- NVM MEMBER 1 LIMITED
NVM MEMBER 1 LIMITED
Active - Accounts Filed
General Information
NAME
NVM MEMBER 1 LIMITED
COMPANY NUMBER
10756002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 3 months old)
WEBSITE
www.nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 08000282349
TPS: No
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4SN
Telephone: 2446024
c/o Womble Bond Dickinson (Uk) L
The Spark, Draymans Way
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
NVM MEMBER 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: James Kirk Bryce (924496430) has left the board |
Date: 04/04/2024 | Event: James Kirk Bryce (917674069) has left the board |
Credit Risk Overview
Want to learn more about NVM MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NVM MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVM MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2017 - Present (7 years and 3 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 19 |
View Report |
05/05/2017 - Present (7 years and 3 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 22 |
View Report |
31/03/2018 - Present (6 years and 4 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
31/03/2018 - Present (6 years and 4 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 17 |
View Report |
31/03/2018 - Present (6 years and 4 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
INTUITIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
INTUITIVE LIMITED | Active - Accounts Filed | View Report |
NORTHERN VCT MANAGERS LIMITED | Company is dissolved | View Report |
NORTHERN VENTURE MANAGERS LIMITED | Non-Trading | View Report |
NV1 CP LIMITED | Active - Accounts Filed | View Report |
NV1 GP LIMITED | Active - Accounts Filed | View Report |
NV2 CP LIMITED | Active - Accounts Filed | View Report |
NV2 NOMINEE LIMITED | Active - Accounts Filed | View Report |
NVM MEMBER 1 LIMITED | Active - Accounts Filed | View Report |
NVM MEMBER 2 LIMITED | Active - Accounts Filed | View Report |
NVM NOMINEES LIMITED | Non-Trading | View Report |
NVM PE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: James Kirk Bryce (924496430) has left the board |
Date: 04/04/2024 | Event: James Kirk Bryce (917674069) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Simon David John (932125196) Appointed |
Date: 04/04/2024 | Event: New Board Member Simon David John (927645934) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: Peter Struan Hodson (910853092) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 21/10/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: James Vaughan Arrowsmith (924496427) has left the board |
Date: 16/04/2018 | Event: New Board Member James Vaughan Arrowsmith (909647714) Appointed |
Date: 09/04/2018 | Event: New Board Member Peter Struan Hodson (910853092) Appointed |
Date: 09/04/2018 | Event: Christopher David Mellor (923077448) has left the board |
Date: 09/04/2018 | Event: New Company Secretary James Kirk Bryce (924496430) Appointed |
Date: 09/04/2018 | Event: New Board Member James Vaughan Arrowsmith (924496427) Appointed |
Date: 09/04/2018 | Event: New Board Member James Kirk Bryce (917674069) Appointed |
Date: 09/04/2018 | Event: New Board Member David Mathew Rolfe (917401177) Appointed |
Date: 09/04/2018 | Event: New Board Member Andrew William Leach (906157554) Appointed |
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