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NORTHERN VENTURE MANAGERS LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Company Information
- Company registration number
- 05889621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way
- Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Managing Directors
- BIAGIONI, Mauro Andrea
- GREEN, Martin Ian
- LEVETT, Timothy Roland
- Company secretaries
- BRYCE, James Kirk
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Nvm Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NVM PRIVATE EQUITY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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NORTHERN VENTURE MANAGERS LIMITED Company Description
- NORTHERN VENTURE MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05889621. Its current trading status is "live". It was registered 2006-07-27. It was previously called NVM PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way .
Get NORTHERN VENTURE MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Venture Managers Limited - C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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accounts-with-accounts-type-full (2017-10-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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change-account-reference-date-company-current-extended (2015-09-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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accounts-with-accounts-type-full (2014-09-10) - AA
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miscellaneous (2014-05-14) - MISC
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change-person-director-company-with-change-date (2014-12-12) - CH01
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auditors-resignation-company (2014-04-30) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-26) - CERTNM
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-03-19) - 225
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-02-21) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-07-27) - NEWINC
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certificate-change-of-name-company (2006-11-28) - CERTNM