Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-07-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
NV1 GP LIMITED is a ltd registered in GB, incorporated 2012-07-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NV1 GP LIMITED
- NV1 GP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08131904
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-05
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- SIC
- 64999
- JOHN, Simon Davidsecretary · appt 2024-03-31
- BIAGIONI, Mauro Andreadirector · British · appt 2018-03-06
- GREEN, Martin Iandirector · British · appt 2012-07-05
- BRYCE, James Kirk(resigned)secretary · appt 2018-03-31
- MELLOR, Christopher David(resigned)secretary · appt 2012-07-05
- CONN, Alastair Macbeth(resigned)director · British · appt 2012-07-05
- LEVETT, Timothy Roland(resigned)director · British · appt 2012-07-05
- ■Nvm Private Equity Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-24overdue
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ZINC GROUP TOPCO LIMITEDbeneficial owner
- PROJECT TECHCON TOPCO LIMITEDbeneficial owner
- NVM PRIVATE EQUITY LLPbeneficial owner
- VEL GROUP TOPCO LIMITEDbeneficial owner
- INTUITIVE HOLDING LIMITEDbeneficial owner
- Mr Martin Ian Greenbeneficial owner
- Milton Portfolio Property 3 Limitedbeneficial owner
- NVM PE LIMITEDbeneficial owner
- VOLUMATIC HOLDINGS LIMITEDbeneficial owner
- INDEPENDENT PRODUCTION SERVICES GROUP LIMITEDbeneficial owner
- HELIUM SOFA GROUP LIMITEDbeneficial owner
- MEDOVATE LIMITEDbeneficial owner
- Kirton Holdings Limitedbeneficial owner
- LINEUP SYSTEMS LIMITEDbeneficial owner
- NZERO GROUP LIMITEDbeneficial owner
- THYSON TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- AGILITAS IT HOLDINGS LIMITEDbeneficial owner
- PROJECT TECHCON TOPCO LIMITEDbeneficial owner
- NVM III FP GP LLPbeneficial owner
- ARNLEA HOLDINGS LIMITEDbeneficial owner
- RIDGE PHARMA LIMITEDbeneficial owner
- LANNER GROUP LIMITEDbeneficial owner
- ENTERTAINMENT MAGPIE GROUP LIMITEDbeneficial owner
- BIOLOGICAL PREPARATIONS GROUP LIMITEDbeneficial owner
- PRIMAL FOOD LIMITEDbeneficial owner
- NV1 CP LIMITEDbeneficial owner
- NEWCELLS BIOTECH LIMITEDbeneficial owner
- Cgi Group Holdings Ltdbeneficial owner
- NVM MEMBER 2 LIMITEDbeneficial owner
- NVM GP LLPbeneficial owner
- NV3 FP LPbeneficial owner
- NVM NOMINEES LIMITEDbeneficial owner
- NV2 NOMINEE LIMITEDbeneficial owner
- NVM III FP LPbeneficial owner
- NA SPV LIMITEDbeneficial owner
- THYSON TECHNOLOGY LIMITEDbeneficial owner
- S & P COIL PRODUCTS LIMITEDbeneficial owner
- GENTRONIX LIMITEDbeneficial owner
- COIL PRODUCTS LIMITEDbeneficial owner
- NVM MEMBER 1 LIMITEDbeneficial owner
- NORTHERN VENTURE MANAGERS LIMITEDbeneficial owner
- ABLATUS THERAPEUTICS LIMITEDbeneficial owner
- NV2 CP LIMITEDbeneficial owner
- Mr Martin Ian Greenbeneficial owner
- PURE PET FOOD LTDbeneficial owner