- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NVM NOMINEES LIMITED
NVM NOMINEES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05737659). UBO chain traced 3 hops, 1 owner, 4 holdings, 14 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-03-09
- 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
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NVM NOMINEES LIMITED
- NVM NOMINEES LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NVM NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05737659
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-09
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- SIC
- 64999
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-23
People & control
16 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARROWSMITH, James Vaughan
- director · British · appointed 2007-11-16 · Companies House
- BIAGIONI, Mauro Andrea
- director · British · appointed 2018-03-06 · Companies House
- GREEN, Martin Ian
- director · British · appointed 2006-03-09 · Companies House
- JOHN, Simon David
- secretary · appointed 2024-03-31 · Companies House
- Nvm Private Equity Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 39 other companies- Mr Martin Ian Greenbeneficial owner
- Milton Portfolio Property 3 Limitedbeneficial owner
- NVM PE LIMITEDbeneficial owner
- BRYCE, James Kirk
- secretary · appointed 2018-03-31 · resigned · Companies House
- CHANNEL MUM LIMITEDAlso holds roles at 4 other companies
- Mrs Siobhan Freegardbeneficial owner
- NORTHERN VENTURE TRUST PLCbeneficial owner
- NORTHERN 2 VCT PLCbeneficial owner
- CONN, Alastair Macbeth
- director · British · appointed 2006-03-09 · resigned · Companies House
- DENNY, Edward Michael Patrick
- director · British · appointed 2006-03-09 · resigned · Companies House
- HONE, Thomas Nathaniel
- director · British · appointed 2006-03-09 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2006-03-09 · resigned · Companies House
- LEVETT, Timothy Roland
- director · British · appointed 2006-03-09 · resigned · Companies House
- MELLOR, Christopher David
- secretary · British · appointed 2006-03-09 · resigned · Companies House
- director · British · appointed 2006-03-09 · resigned · Companies House
- PRIMAL FOOD LIMITEDAlso holds roles at 14 other companies
- NORTHERN 3 VCT PLCbeneficial owner
- NORTHERN 2 VCT PLCbeneficial owner
- Mrs Suzanne Marie Walkerbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-03-09 · resigned · Companies House
- YARROW, Norman Murray
- director · British · appointed 2006-03-09 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NVM NOMINEES LIMITED?
- What is NVM NOMINEES LIMITED's risk level?
- Where does NVM NOMINEES LIMITED appear across sources?