NV2 Cp Limited

Company Name	NV2 Cp Limited
Company Status	Active
Company Number	08958796
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Ian Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
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

Director Name	Mr Mauro Andrea Biagioni
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(3 years, 11 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 James Vaughan Arrowsmith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(10 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Investment Professional
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(10 years after company formation)
Appointment Duration	3 weeks, 4 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	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Mr Christopher David Mellor
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Mr James Kirk Bryce
Status	Resigned
Appointed	31 March 2018(4 years 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks 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)
21 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 March 2018 (8 pages)
5 April 2018	Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018 (1 page)
5 April 2018	Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018 (2 pages)
5 April 2018	Termination of appointment of Alastair Macbeth Conn as a director on 31 March 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
7 March 2018	Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018 (2 pages)
2 November 2017	Full accounts made up to 31 March 2017 (7 pages)
2 November 2017	Full accounts made up to 31 March 2017 (7 pages)
3 August 2017	Second filing of Confirmation Statement dated 25/03/2017 (5 pages)
3 August 2017	Second filing of the annual return made up to 25 March 2016 (19 pages)
3 August 2017	Second filing of Confirmation Statement dated 25/03/2017 (5 pages)
3 August 2017	Second filing of the annual return made up to 25 March 2016 (19 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statment of capital change) was registered on 03/08/2017. (6 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statment of capital change) was registered on 03/08/2017. (6 pages)
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)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2017. (6 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2017. (6 pages)
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 (7 pages)
29 July 2015	Full accounts made up to 31 January 2015 (7 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (15 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (15 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, United Kingdom 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, United Kingdom 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 United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
26 March 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
26 March 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 (37 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 (37 pages)

NV2 Cp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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