Website & contact details
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NVM Member 2 Limited
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc392261
Holdings 2
Companies where NVM Member 2 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
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 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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £1 |
| Creditors (< 1 year) | £100 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£99) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 May 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 9 October 2024 | Total exemption full accounts | 31 December 2023 |
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