Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
NV1 GP Limited
- Incorporated
- 5 July 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDraymans WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Officers 3 active
Officer details are public data from the Companies House register.
John, Simon David
Secretary · Appointed 31 March 2024
Director · Appointed 6 March 2018
British
Born February 1978 (48)
Director · Appointed 5 July 2012
British
Born July 1964 (62)
Officer history (4 former)
31 March 2024
Appointed John, Simon David as Secretary
31 March 2024
Resigned Bryce, James Kirk as Secretary
1 November 2020
31 March 2018
Appointed Bryce, James Kirk as Secretary
31 March 2018
Resigned Mellor, Christopher David as Secretary
31 March 2018
6 March 2018
5 July 2012
5 July 2012
Appointed Mellor, Christopher David as Secretary
5 July 2012
5 July 2012
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
Limited Liability Partnership
Reg. no. Oc392261
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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 This company 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
NVM PE Limited 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 | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 8 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 9 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 10 July 2024 |
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