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Nv2 Nominee Limited NEWCASTLE UPON TYNE


Founded in 2014, Nv2 Nominee, classified under reg no. 08958809 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way NE4 5DE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Mauro B. and Martin G.. In addition one secretary - James B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher M. who worked with the the firm until 31 March 2018.

Nv2 Nominee Limited Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way
Office Address2 Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08958809
Date of Incorporation Tue, 25th Mar 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

James B.

Position: Secretary

Appointed: 31 March 2018

Mauro B.

Position: Director

Appointed: 06 March 2018

Martin G.

Position: Director

Appointed: 25 March 2014

Timothy L.

Position: Director

Appointed: 25 March 2014

Resigned: 01 November 2020

Alastair C.

Position: Director

Appointed: 25 March 2014

Resigned: 31 March 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 25 March 2014

Resigned: 26 March 2014

Christopher M.

Position: Secretary

Appointed: 25 March 2014

Resigned: 31 March 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Nvm Private Equity Llp from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nvm Private Equity Llp

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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, September 2023
Free Download (6 pages)

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