Introduction
Watch Company
N
NVM PRIVATE EQUITY LLP
NVM PRIVATE EQUITY LLP is an active company incorporated on 27 March 2014 with the registered office located in Newcastle Upon Tyne. NVM PRIVATE EQUITY LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC392261
LLP Company
Age
11 Years
Incorporated 27 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
NVM PRIVATE EQUITY PARTNERS LLP
From: 27 March 2014To: 30 January 2015
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne, NE4 5DE,
No significant events found
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
ARROWSMITH, James Vaughan
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born March 1968
Llp designated member
Appointed 12 Jan 2015
ARROWSMITH, James Vaughan
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born March 1968
Llp designated member
12 Jan 2015
Active
BIAGIONI, Mauro Andrea
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born February 1978
Llp designated member
Appointed 12 Jan 2015
BIAGIONI, Mauro Andrea
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born February 1978
Llp designated member
12 Jan 2015
Active
GREEN, Martin Ian
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born July 1964
Llp designated member
Appointed 12 Jan 2015
GREEN, Martin Ian
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born July 1964
Llp designated member
12 Jan 2015
Active
JOHN, Simon David
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born March 1985
Llp designated member
Appointed 01 Nov 2020
JOHN, Simon David
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born March 1985
Llp designated member
01 Nov 2020
Active
PIDGEON, Charles Willoughby
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born March 1984
Llp member
Appointed 01 Nov 2020
PIDGEON, Charles Willoughby
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born March 1984
Llp member
01 Nov 2020
Active
ROLFE, David Mathew
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born August 1975
Llp member
Appointed 12 Jan 2015
ROLFE, David Mathew
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born August 1975
Llp member
12 Jan 2015
Active
CONN, Alastair Macbeth
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born May 1955
Llp designated member
Appointed 27 Mar 2014
Resigned 31 Mar 2018
CONN, Alastair Macbeth
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born May 1955
Llp designated member
27 Mar 2014
Resigned 31 Mar 2018
Resigned
MELLOR, Christopher David
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born November 1957
Llp designated member
Appointed 27 Mar 2014
Resigned 31 Mar 2018
MELLOR, Christopher David
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born November 1957
Llp designated member
27 Mar 2014
Resigned 31 Mar 2018
Resigned
BRYCE, James Kirk
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born October 1975
Llp member
Appointed 01 Nov 2020
Resigned 31 Mar 2024
BRYCE, James Kirk
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born October 1975
Llp member
01 Nov 2020
Resigned 31 Mar 2024
Resigned
HODSON, Peter Struan
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1972
Llp member
Appointed 12 Jan 2015
Resigned 29 Jun 2022
HODSON, Peter Struan
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1972
Llp member
12 Jan 2015
Resigned 29 Jun 2022
Resigned
LEACH, Andrew William
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1957
Llp member
Appointed 12 Jan 2015
Resigned 22 Oct 2024
LEACH, Andrew William
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1957
Llp member
12 Jan 2015
Resigned 22 Oct 2024
Resigned
LEVETT, Timothy Roland
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born May 1949
Llp member
Appointed 12 Jan 2015
Resigned 30 Oct 2020
LEVETT, Timothy Roland
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born May 1949
Llp member
12 Jan 2015
Resigned 30 Oct 2020
Resigned
WINWARD, Charles Stephen
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1969
Llp member
Appointed 31 Mar 2018
Resigned 23 Dec 2019
WINWARD, Charles Stephen
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1969
Llp member
31 Mar 2018
Resigned 23 Dec 2019
Resigned
PROJECT NVM LIMITED
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Corporate llp member
Appointed 12 Jan 2015
Resigned 30 Oct 2020
PROJECT NVM LIMITED
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Corporate llp member
12 Jan 2015
Resigned 30 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Ian Green
ActiveThe Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born July 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Sept 2023
Mr Martin Ian Green
The Spark, Draymans Way, Newcastle Upon TyneNE4 5DE
Born July 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Sept 2023
Active
Filing History
65
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2025
23 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2024
13 March 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2024
13 March 2024
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
13 March 2024
20 February 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 February 2023
22 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 August 2022
25 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 November 2020
25 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 November 2020
12 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 November 2020
12 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 November 2020
12 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 November 2020
16 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2020
20 November 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 November 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2018
12 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 April 2015
30 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2015
29 January 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
29 January 2015
29 January 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 January 2015
29 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2015
29 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2015
29 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2015
29 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2015
29 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2015
29 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2015
23 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 January 2015
19 November 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 November 2014
27 March 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
27 March 2014