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Nv2 Nominee Limited (No: 08958809)

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM

Status: Active

Incorporated: 25-Mar-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MAURO ANDREA BIAGIONI ( DOB: Feb-1978   From: Mar-2018  )

Current Director: MARTIN IAN GREEN ( DOB: Jul-1964   From: Mar-2014  )

Current Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949   From: Mar-2014  )

Current Secretary: SIMON DAVID JOHN (   From: Mar-2024  )

Resigned Director: ALASTAIR MACBETH CONN ( DOB: May-1955   From: Mar-2014   To: Mar-2018  )

Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949   From: Mar-2014   To: Nov-2020  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Mar-2014   To: Mar-2014  )

Resigned Secretary: JAMES KIRK BRYCE (   From: Mar-2018   To: Mar-2024  )

Resigned Secretary: CHRISTOPHER DAVID MELLOR (   From: Mar-2014   To: Mar-2018  )

Persons of Significant Control:

Nvm Private Equity Llp, C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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