NVM III GP LLP
Company OC417251 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC417251 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/05/2017 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NVM Member 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 - NVM Member 2 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11307838
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - 11307838
significant influence · notified 2018-05-25 - 11565910
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Chemigraphic (Topco) Limited
75-100% shares · notified 2019-05-31 - Wonder Topco Limited
25-50% shares, 25-50% voting · notified 2021-02-19 - The Salocin Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Easby Group Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-31 - Project Jorvik Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-13 - Alpha Group Topco Limited ceased 2023-11-24
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-27
Officers (2)
- NVM Member 2 Limited Corporate-llp-designated-member · appointed 2017
- NVM Member 1 Limited Corporate-llp-designated-member · appointed 2017
Directors and officers on the Companies House record, current and former.
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