| Company Name | Northern Venture Managers Limited |
|---|---|
| Directors | Mauro Andrea Biagioni and Martin Ian Green |
| Company Status | Active |
| Company Number | 05889621 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 8 months ago) |
| Previous Names | Crossco (981) Limited and NVM Private Equity Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mauro Andrea Biagioni |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Mr Martin Ian Green |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Secretary Name | Mr Simon David John |
|---|---|
| Status | Current |
| Appointed | 31 March 2024(17 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 2 days |
| Role | Company Director |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Mr Alastair Macbeth Conn |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 March 2018) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN |
| Director Name | Mr Timothy Roland Levett |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Secretary Name | Mr Christopher David Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN |
| Secretary Name | Mr James Kirk Bryce |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2018(11 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2024) |
| Role | Company Director |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | nvm.co.uk |
|---|---|
| Telephone | 0191 2446000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nvm Private Equity LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months, 1 week from now) |
Filing History
| 12 January 2021 | Director's details changed for Mr Timothy Roland Levett on 1 December 2020 (2 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 5 April 2018 | Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018 (1 page) |
| 5 April 2018 | Termination of appointment of Alastair Macbeth Conn as a director on 31 March 2018 (1 page) |
| 5 April 2018 | Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018 (2 pages) |
| 7 March 2018 | Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018 (2 pages) |
| 7 March 2018 | Appointment of Mr Martin Ian Green as a director on 6 March 2018 (2 pages) |
| 19 October 2017 | Full accounts made up to 31 March 2017 (7 pages) |
| 19 October 2017 | Full accounts made up to 31 March 2017 (7 pages) |
| 17 July 2017 | Notification of Nvm Private Equity Llp as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Notification of Nvm Private Equity Llp as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 June 2017 | Secretary's details changed for Mr Christopher David Mellor on 12 June 2017 (1 page) |
| 12 June 2017 | Secretary's details changed for Mr Christopher David Mellor on 12 June 2017 (1 page) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (7 pages) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 6 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 1 September 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 1 September 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 29 July 2015 | Full accounts made up to 31 January 2015 (6 pages) |
| 29 July 2015 | Full accounts made up to 31 January 2015 (6 pages) |
| 12 December 2014 | Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages) |
| 12 December 2014 | Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages) |
| 12 December 2014 | Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages) |
| 19 November 2014 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages) |
| 10 September 2014 | Full accounts made up to 31 January 2014 (6 pages) |
| 10 September 2014 | Full accounts made up to 31 January 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 May 2014 | Section 519 (3 pages) |
| 14 May 2014 | Section 519 (3 pages) |
| 30 April 2014 | Auditor's resignation (2 pages) |
| 30 April 2014 | Auditor's resignation (2 pages) |
| 8 January 2014 | Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014 (2 pages) |
| 1 October 2013 | Full accounts made up to 31 January 2013 (6 pages) |
| 1 October 2013 | Full accounts made up to 31 January 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 12 October 2012 | Full accounts made up to 31 January 2012 (6 pages) |
| 12 October 2012 | Full accounts made up to 31 January 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (14 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (14 pages) |
| 29 September 2011 | Full accounts made up to 31 January 2011 (6 pages) |
| 29 September 2011 | Full accounts made up to 31 January 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (14 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (14 pages) |
| 21 September 2010 | Full accounts made up to 31 January 2010 (5 pages) |
| 21 September 2010 | Full accounts made up to 31 January 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 1 November 2009 | Full accounts made up to 31 January 2009 (5 pages) |
| 1 November 2009 | Full accounts made up to 31 January 2009 (5 pages) |
| 24 October 2009 | Director's details changed for Timothy Roland Levett on 1 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Timothy Roland Levett on 1 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Timothy Roland Levett on 1 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Christopher David Mellor on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Christopher David Mellor on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Christopher David Mellor on 1 October 2009 (3 pages) |
| 19 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 8 October 2008 | Full accounts made up to 31 January 2008 (5 pages) |
| 8 October 2008 | Full accounts made up to 31 January 2008 (5 pages) |
| 15 August 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 19 September 2007 | Full accounts made up to 31 January 2007 (6 pages) |
| 19 September 2007 | Full accounts made up to 31 January 2007 (6 pages) |
| 31 August 2007 | Return made up to 27/07/07; full list of members (5 pages) |
| 31 August 2007 | Return made up to 27/07/07; full list of members (5 pages) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 21 February 2007 | New director appointed (3 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New director appointed (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 21 February 2007 | New director appointed (3 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New director appointed (3 pages) |
| 21 February 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Company name changed nvm private equity LIMITED\certificate issued on 26/01/07 (2 pages) |
| 26 January 2007 | Company name changed nvm private equity LIMITED\certificate issued on 26/01/07 (2 pages) |
| 28 November 2006 | Company name changed crossco (981) LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed crossco (981) LIMITED\certificate issued on 28/11/06 (2 pages) |
| 27 July 2006 | Incorporation (15 pages) |
| 27 July 2006 | Incorporation (15 pages) |