Menna Overview
Here’s a quick overview of NV1 GP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
NV1 GP LIMITED
- Company statusactive
- Company No08131904
- Age14 years Incorporated 5 July 2012
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
NV1 GP LIMITED is an active company incorporated on 5 July 2012 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 05 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 05 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHN, Simon David | secretary | 31 Mar 2024 | |
| BIAGIONI, Mauro Andrea | director | Feb 1978 | 06 Mar 2018 |
| GREEN, Martin Ian | director | Jul 1964 | 05 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nvm Private Equity Llp | 06 Apr 2016 |
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BIAGIONI, Mauro Andrea are mutual persons.
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BIAGIONI, Mauro Andrea are mutual persons.
BIAGIONI, Mauro Andrea are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian, CONN, Alastair Macbeth, LEVETT, Timothy Roland are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian, CONN, Alastair Macbeth, LEVETT, Timothy Roland are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian, CONN, Alastair Macbeth, LEVETT, Timothy Roland are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian, CONN, Alastair Macbeth, LEVETT, Timothy Roland are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian, CONN, Alastair Macbeth, LEVETT, Timothy Roland are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian are mutual persons.
BIAGIONI, Mauro Andrea, GREEN, Martin Ian, CONN, Alastair Macbeth, LEVETT, Timothy Roland are mutual persons.
BIAGIONI, Mauro Andrea are mutual persons.
BIAGIONI, Mauro Andrea are mutual persons.
BIAGIONI, Mauro Andrea are mutual persons.
BIAGIONI, Mauro Andrea are mutual persons.
BIAGIONI, Mauro Andrea are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
GREEN, Martin Ian are mutual persons.
CONN, Alastair Macbeth are mutual persons.
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LEVETT, Timothy Roland are mutual persons.
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Here’s a quick overview of NV1 GP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.