NM

NVM MEMBER 2 LIMITED

Active

Company number 10756008

Newcastle Upon Tyne, United Kingdom · Incorporated 5 May 2017

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

NVM Member 2 Limited is an active private limited company incorporated on 5 May 2017 and registered in England and Wales. The company’s registered office is located at c/o Womble Bond Dickinson (UK) LLP, The Spark, Draymans Way, Newcastle Helix, Newcastle upon Tyne, NE4 5DE.

It is a wholly owned subsidiary of NVM Private Equity LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is engaged in other holding activities (SIC 64209).

As at the latest filings, the company remains in good standing with no charges and no history of insolvency. Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on 30 September 2025 and are not overdue. The confirmation statement dated 10 May 2026 was filed the following day with no updates.

The board currently comprises three British directors: Mauro Andrea Biagioni (appointed 5 May 2017), David Mathew Rolfe (appointed 31 March 2018) and Simon David John (appointed 31 March 2024). All directors reside in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nvm Private Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2017 View
Incorporation Company
Incorporation
5 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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