The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer
2017-05-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-05-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2C/o Womble Bond Dickinson (uk) Llp, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2017-05-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-05-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
NVM III GP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC417251
NVM III GP LLP
InfoC/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DELIMITED LIABILITY PARTNERSHIP incorporated on 2017-05-09 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0 NVM III GP LLP
SRegistered number missingTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SNLimited Liability PartnershipCIF 1NVM III GP LLP
SRegistered number Oc417251Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, England, NE1 4SNCorporate in Companies House, EnglandCIF 2NVM III GP LLP
SRegistered number Oc417251Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SNLimited Liability Partnership in Registered In England At Companies House, EnglandCIF 3
Offspring entities and appointments
Active
11
- 1PROJECT CHEETAH (HOLDCO) LIMITED - 2019-07-05Unit A2 The Fleming Centre, Fleming Way, Crawley, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2024-09-30Person with significant control 2019-05-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-02-02 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-13,378 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-01-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4FOXTROT (HOLDCO) LIMITED - 2018-06-05C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents, 1 offspring)Equity (Company account)101,194 GBP2021-12-31Person with significant control 2018-04-13 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE 2018-05-25 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 5C/o Nvm Private Equity Llp Forbury Court, 12 Forbury Road, Reading, England, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6AGHOCO 1829 LIMITED - 2019-10-25Rmt Accountants + Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-74,583 GBP2020-09-30Person with significant control 2019-12-03 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7HAMSARD 3675 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-62,540 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-07-13 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-10-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 9PROJECT EAGLE TOPCO LIMITED - 2024-10-21Walker Road Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2019-08-09 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 10PROJECT RUBY TOPCO LIMITED - 2021-11-0920 Manvers Street, Bath, EnglandActive Corporate (6 parents)Person with significant control 2021-09-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1R+ Building, 2 Blagrave Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)8,546 GBP2023-10-01 ~ 2024-09-30Person with significant control 2021-02-27 ~ 2023-11-24CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-08-09 ~ 2022-07-14CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
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