NVM PE Limited

Active02201762 Private limited company

Incorporated: 3 December 1987 (38 years)
Previously known as: NVM Private Equity Limited (until 29 January 2015)
Northern Venture Managers Limited (until 26 January 2007)
Causefling Limited (until 25 February 1988)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Mauro Andrea Biagioni
James Vaughan Arrowsmith
Martin Ian Green
Owned by: NVM Private Equity LLP
Accounts type: Total exemption full
Region: North East
Address: C/o Womble Bond Dickinson (UK) LLP The Spark
Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Website & contact details

Group website: nvm.co.uk via NVM Private Equity LLP
The site of this company’s group or brand.

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

John, Simon David

Secretary · Appointed 31 March 2024

Biagioni, Mauro Andrea

Director · Appointed 28 September 2011

Also at Jophia Biagioni Limited, Deps Group Limited, NA Midco 2 Limited · more companies

British

Born February 1978 (48)

Arrowsmith, James Vaughan

Director · Appointed 22 October 2007

Also at Easby Group Bidco Limited, Easby Group Topco Limited, Easby Group Midco Limited · more companies

British

Born March 1968 (58)

Green, Martin Ian

Director · Appointed 4 February 2005

Also at NVM Private Equity LLP, The Salocin Group Holdings Ltd, The Salocin Group International Ltd · more companies

British

Born July 1964 (62)

Officer history (15 former)

31 March 2024

Resigned Bryce, James Kirk as Secretary

31 March 2024

Appointed John, Simon David as Secretary

30 June 2022

Resigned Hodson, Peter Struan as Director

1 November 2020

Resigned Levett, Timothy Roland as Director

31 March 2018

Resigned Conn, Alastair Macbeth as Director

31 March 2018

Resigned Mellor, Christopher David as Secretary

31 March 2018

Appointed Bryce, James Kirk as Secretary

31 March 2018

Resigned Mellor, Christopher David as Director

31 December 2012

Resigned Austin, Clive James as Director

28 September 2011

Appointed Biagioni, Mauro Andrea as Director

28 September 2011

Appointed Hodson, Peter Struan as Director

28 September 2011

Appointed Austin, Clive James as Director

31 March 2011

Resigned Hone, Thomas Nathaniel as Director

31 July 2010

Resigned Yarrow, Norman Murray as Director

8 April 2008

Resigned Denny, Edward Michael Patrick as Director

22 October 2007

Appointed Arrowsmith, James Vaughan as Director

4 February 2005

Appointed Green, Martin Ian as Director

13 February 2004

Resigned Kidd, Colin Davis as Director

11 December 2002

Resigned Watt, Iain Alasdair as Director

31 March 2001

Resigned Bamford, Andrew Paul as Director

19 July 2000

Appointed Kidd, Colin Davis as Director

2 June 2000

Resigned Dickinson, Robert Henry as Director

2 June 2000

Appointed Watt, Iain Alasdair as Director

2 June 2000

Appointed Bamford, Andrew Paul as Director

5 April 1998

Resigned Harrison, Steven Richard as Director

12 March 1996

Appointed Mellor, Christopher David as Director

12 March 1996

Appointed Yarrow, Norman Murray as Director

12 March 1996

Appointed Harrison, Steven Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NVM Private Equity LLP

Corporate entity · Notified 30 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc392261

Former controllers (2)

13 March 2024

Ceased Martin Ian Green — Holds 25–50% of voting rights

30 November 2020

Ceased NVM Group Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

NVM Private Equity LLP

Arnlea Holdings Limited Has significant influence or control

Arnlea Systems Limited Owns 75–100% of shares

NA SPV Limited Owns 50–75% of shares

NA Topco Limited Owns 75–100% of shares

NA Midco Limited Owns 75–100% of shares

Northern Venture Managers Limited Owns 75–100% of shares

NV1 CP Limited Owns 75–100% of shares

NV1 GP Limited Owns 75–100% of shares

NVM GP LLP Has significant influence or control (as a firm)

Project Ignition Topco Limited Owns 75–100% of shares

Vel Group Topco Limited Owns 75–100% of shares (as a firm)

Zinc Group Topco Limited Owns 75–100% of shares (as a firm)

NV2 CP Limited Owns 75–100% of shares

NV2 Nominee Limited Owns 75–100% of shares

NV3 FP LP Has significant influence or control

NVM Iii FP LP Has significant influence or control

NVM Member 1 Limited Owns 75–100% of shares

NVM Iii FP GP LLP Holds 25–50% of voting rights

NVM Iii GP LLP Holds 25–50% of voting rights

Chemigraphic (Topco) Limited Owns 75–100% of shares

Deps Holdings Limited Owns 50–75% of shares

Easby Group Topco Limited Owns 75–100% of shares (as a firm)

Project Mersey Topco Limited Owns 75–100% of shares

Smart Payment Technologies Top Co Limited Owns 50–75% of shares

The Salocin Group Holdings Ltd Owns 75–100% of shares

Wonder Topco Limited Owns 25–50% of shares

NVM Member 2 Limited Owns 75–100% of shares

NVM Nominees Limited Owns 75–100% of shares

Channel Mum Limited In liquidationHolds 25–50% of voting rights

NVM PE Limited This company Owns 75–100% of shares

Project Techcon Topco Limited Has significant influence or control

Project Techcon Midco Limited Owns 75–100% of shares

Project Techcon Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Total exemption full accounts	31 January 2026
24 February 2026	Confirmation statement with no updates	12 February 2026
8 October 2025	Total exemption full accounts	31 January 2025
12 February 2025	Confirmation statement with no updates	12 February 2025
9 October 2024	Total exemption full accounts	31 January 2024