NVM Member 2 Limited
- Company number
- 10756008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Simon David | Secretary | 31 Mar 2024 | |
| JOHN, Simon David | Director | 31 Mar 2024 | |
| ARROWSMITH, James Vaughan | Director | 31 Mar 2018 | |
| ROLFE, David Mathew | Director | 31 Mar 2018 | |
| BIAGIONI, Mauro Andrea | Director | 5 May 2017 | |
| GREEN, Martin Ian | Director | 5 May 2017 | |
| LEACH, Andrew William | Director | 31 Mar 2018 | 31 Mar 2025 |
| BRYCE, James Kirk | Director | 31 Mar 2018 | 31 Mar 2024 |
| BRYCE, James Kirk | Secretary | 31 Mar 2018 | 31 Mar 2024 |
| HODSON, Peter Struan | Director | 31 Mar 2018 | 29 Apr 2022 |
| MELLOR, Christopher David | Secretary | 5 May 2017 | 31 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvm Private Equity Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
NVM Member 2 Limited → NVM Private Equity LLP
Controls
- NVM Iii Fp Gp LLP (SO306078)
- NVM Iii Gp LLP (OC417251)
Directors’ other companies
- ARROWSMITH, James Vaughan - Director at Zinc Group Bidco Limited
- ARROWSMITH, James Vaughan - Director at Nv1 Cp Limited
- ARROWSMITH, James Vaughan - Director at Zinc Group Topco Limited
- BIAGIONI, Mauro Andrea - Director at Nv1 Gp Limited
- BIAGIONI, Mauro Andrea - Director at Nv1 Cp Limited
- BIAGIONI, Mauro Andrea - Director at Northern Venture Managers Limited
- BIAGIONI, Mauro Andrea - Director at Jophia Biagioni Limited
- BIAGIONI, Mauro Andrea - Director at Deps Group Limited
- BIAGIONI, Mauro Andrea - Director at NA Midco 2 Limited
- BIAGIONI, Mauro Andrea - Director at Dale Power Solutions Limited
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