NCM Management (UK) Limited

Active02434486 Private limited company
Incorporated
20 October 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Octagon Point
5 Cheapside
London
EC2V 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2022
Also at Nova Capital Management Limited, NCM GP (South) Limited, NCM GP (Midlands) Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 16 February 2006
Also at Compactgtl Limited, Piraeus Group Finance PLC, Nova Capital Management Limited · more companies
Director · Appointed 21 December 2005
Also at Exchanger Industries UK Limited, HRS International Limited, HRS Investments Limited · more companies
British
Born October 1957 (69)
Officer history (20 former)
24 March 2022
Appointed Amin, Neelam as Director
24 March 2022
Resigned Morton, John George as Director
19 December 2016
Resigned Bliss, Simon Mark as Director
31 January 2010
Resigned Hawkesworth, Mark Ledlie as Director
22 September 2008
Resigned Huckfield, David Stuart as Director
16 February 2006
Appointed Jamestown Investments Limited as Corporate Secretary
16 February 2006
Resigned Bliss, Simon Mark as Secretary
16 January 2006
Resigned Mayor, Hedley John as Director
21 December 2005
Appointed Williamson, David Simon as Director
21 December 2005
Appointed Bliss, Simon Mark as Secretary
21 December 2005
Appointed Bliss, Simon Mark as Director
21 December 2005
Resigned Huckfield, David Stuart as Secretary
30 June 2005
Resigned Chalk, Gilbert John as Director
29 May 2002
Resigned Gill, Roger Stephen Colin, Dr as Director
14 June 2000
Appointed Mayor, Hedley John as Director
14 June 2000
Appointed Chalk, Gilbert John as Director
28 March 1999
Resigned Onians, Richard Anderson as Director
16 February 1998
Appointed Morton, John George as Director
16 February 1998
Resigned Dare, John Ashton as Director
16 February 1998
Appointed Gill, Roger Stephen Colin, Dr as Director
31 October 1997
Resigned Hung, Timothy William as Director
1 November 1996
Appointed Onians, Richard Anderson as Director
31 October 1996
Resigned Huntly, Gordon Stephen Kirby as Secretary
31 October 1996
Resigned Eady, Anthony James as Director
31 October 1996
Appointed Dare, John Ashton as Director
31 October 1996
Resigned Glucklich, Thomas Charles as Director
31 October 1996
Resigned Huntly, Gordon Stephen Kirby as Director
31 October 1996
Appointed Huckfield, David Stuart as Director
31 October 1996
Appointed Huckfield, David Stuart as Secretary
19 July 1995
Resigned Cox, Charles Fahie Mckay as Director
11 May 1995
Appointed Eady, Anthony James as Director
9 March 1995
Resigned Keane, James as Director
13 December 1994
Resigned Smart, David Alexander as Director
14 June 1994
Resigned Pipe, Sharon Louise Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4455321

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Green River Capital Partners Limited
Nova Capital Group Limited Owns 75–100% of shares
NCM GP (Midlands) Limited Owns 75–100% of shares
NCM GP (North) Limited Owns 75–100% of shares
NCM GP (South) Limited Owns 75–100% of shares
NCM Management (UK) Limited This company Owns 75–100% of shares
Nova (GP) Scotland Limited Owns 75–100% of shares
Nova Capital CI Investments II LP Right to appoint and remove a person
Nova Capital CI Investments LP Has significant influence or control
Nova Capital GP Investments II LP Has significant influence or control
Nova Capital GP Investments Iii LP Has significant influence or control
Nova Capital GP Investments IV LP Has significant influence or control
Nova Capital GP Investments IX LP Has significant influence or control
Nova Capital GP Investments LP Has significant influence or control
Nova Capital GP Investments V LP Has significant influence or control
Nova Capital GP Investments VI LP Has significant influence or control
Nova Capital GP Investments Vii LP Has significant influence or control
Nova Capital GP Investments Viii LP Has significant influence or control
Nova Capital GP Investments X LP Right to appoint and remove a person
Nova Capital GP Investments Xiv LP Right to appoint and remove a person
Nova Capital GP Investments XV LP Right to appoint and remove a person
Nova Capital Investments (Antwerp) LP Has significant influence or control
Nova Capital GP Investments XI LP Part right to 25–50% of surplus assets
Nova Capital GP Investments Xii LP Part right to 25–50% of surplus assets
Nova Capital Management Limited Owns 75–100% of shares
Nova-Cap LLP Holds 50–75% of voting rights (as a firm)
Nova Capital Nominees Limited Owns 75–100% of shares
Nova General Partner Limited Owns 75–100% of shares
Nova Sapphire Holdings LLP Holds 25–50% of voting rights
Nova Sapphire Midco 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
27 February 2026Total exemption full accounts30 June 2025
20 June 2025Confirmation statement with no updates14 June 2025
9 January 2025Total exemption full accounts30 June 2024
20 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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