NCM GP (Midlands) Limited

Active03877703 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
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 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Management (UK) Limited, NCM GP (South) 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 (11 former)
24 March 2022
Appointed Amin, Neelam as Director
24 March 2022
Resigned Morton, John George as Director
4 November 2013
Resigned Austen, Patrick George as Director
31 January 2010
Resigned Hawkesworth, Mark Ledlie as Director
8 June 2009
Resigned Huckfield, David Stuart as Director
16 February 2006
Resigned Bliss, Simon Mark as Secretary
16 February 2006
Appointed Jamestown Investments Limited as Corporate Secretary
21 December 2005
Appointed Austen, Patrick George as Director
21 December 2005
Appointed Bliss, Simon Mark as Secretary
21 December 2005
Appointed Williamson, David Simon as Director
21 December 2005
Resigned Huckfield, David Stuart as Secretary
21 December 2005
Appointed Huckfield, David Stuart as Director
15 January 2004
15 January 2004
Appointed Hawkesworth, Mark Ledlie as Director
10 May 2001
Appointed Morton, John George as Director
10 May 2001
Resigned Duffy, John Lawrence as Director
20 December 1999
20 December 1999
Appointed Huckfield, David Stuart as Secretary
20 December 1999
Appointed Duffy, John Lawrence as Director
20 December 1999
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Resigned Dh & B Directors Limited as Corporate Nominee Director
20 December 1999
Resigned Dh & B Managers Limited as Corporate Nominee Director
16 November 1999
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Appointed Dh & B Directors Limited as Corporate Nominee Director
16 November 1999
Appointed Dh & B Managers Limited as Corporate Nominee 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 This company 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 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
27 February 2026Total exemption full accounts30 June 2025
16 October 2025Confirmation statement with no updates14 October 2025
9 January 2025Total exemption full accounts30 June 2024
18 October 2024Confirmation statement with no updates14 October 2024
14 March 2024Total exemption full accounts30 June 2023
Show all recent filings

Some other companies at this address

AA Thornton IP LLP
Adfecto LLP
Anand Rathi Wealth UK Limited
Baya Dynamics Ltd
Capitex Group Limited
Dysis Medical Limited

Other companies in this industry

London
Middlesex
London
London
London
Twyford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?