NV1 GP LIMITED
Active - Accounts Filed
General Information
NAME
NV1 GP LIMITED
COMPANY NUMBER
08131904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
http://nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01912446000
TPS: No
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4SN
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 |
| NV1 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/04/2024 | James Kirk Bryce (924496431) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932124976) Appointed |
Credit Risk Overview
Want to learn more about NV1 GP 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 NV1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NV1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2012 - Present (12 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in May 1955 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in May 1949 |
Resigned | Director |
Current: 5 Past: 13 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/04/2024 | James Kirk Bryce (924496431) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932124976) Appointed |
| 26/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 21/01/2021 | Timothy Roland Levett (900258635) has left the board |
| 21/01/2021 | New Board Member Timothy Roland Levett (927407919) Appointed |
| 09/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | Christopher David Mellor (917040923) has left the board |
| 09/04/2018 | Alastair Macbeth Conn (900938790) has left the board |
| 09/04/2018 | New Company Secretary James Kirk Bryce (924496431) Appointed |
| 09/03/2018 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 02/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 08/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 21/11/2014 | Change in Reg. Office |
| 02/08/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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