NVM MEMBER 1 LIMITED

Key Data

Status

Active

Company No.

10756002

Incorporation date

05/05/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/05/2025

Termination of appointment of Andrew William Leach as a director on 2025-03-31

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-04 with no updates

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09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

14/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Mr Simon David John as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Appointment of Mr Simon David John as a secretary on 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of James Kirk Bryce as a secretary on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of James Kirk Bryce as a director on 2024-03-31

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

27/03/2023

Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20

View PDF (2 pages)

16/02/2023

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-02-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Martin Ian	Director	05/05/2017 - Present	29
Biagioni, Mauro Andrea	Director	05/05/2017 - Present	45
Hodson, Peter Struan	Director	31/03/2018 - 29/06/2022	25
Leach, Andrew William	Director	31/03/2018 - 31/03/2025	32
Arrowsmith, James Vaughan	Director	31/03/2018 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NVM MEMBER 1 LIMITED

NVM MEMBER 1 LIMITED is an(a) Active company incorporated on 05/05/2017 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NVM MEMBER 1 LIMITED?

NVM MEMBER 1 LIMITED is currently Active. It was registered on 05/05/2017 .

Where is NVM MEMBER 1 LIMITED located?

NVM MEMBER 1 LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does NVM MEMBER 1 LIMITED do?

NVM MEMBER 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NVM MEMBER 1 LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.