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NOVA FOUNDERS CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Founders Capital Uk Limited. The company was founded 9 years ago and was given the registration number 09410994. The firm's registered office is in LONDON. You can find them at 21 Buckingham Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOVA FOUNDERS CAPITAL UK LIMITED
Company Number:09410994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Buckingham Gate, London, England, SW1E 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Buckingham Gate, 21 Buckingham Gate, Buckingham Gate, London, United Kingdom, SW1E 6LS

Director09 October 2023Active
Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH

Director30 March 2015Active
21, Buckingham Gate, London, England, SW1E 6LB

Director13 April 2018Active
Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH

Director31 October 2017Active
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom, N20 0YZ

Director28 January 2015Active
81 Black Prince Road, Flat 89, 81 Black Prince Road, London, England, SE1 7ET

Director21 December 2021Active
21, Buckingham Gate, London, England, SW1E 6LB

Director31 December 2020Active
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom, N20 0YZ

Director05 March 2015Active
Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH

Director22 June 2015Active
Broadbent House, Grosvenor Street, London, England, W1K 4PZ

Corporate Director18 April 2018Active

People with Significant Control

Mr Mads Faurholt-Jorgensen
Notified on:29 January 2024
Status:Active
Date of birth:September 1984
Nationality:Danish
Country of residence:England
Address:21 Buckingham Gate, 21 Buckingham Gate, London, England, SW1E 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kristoffer Juhl Lundberg
Notified on:14 June 2023
Status:Active
Date of birth:September 1996
Nationality:Danish
Country of residence:England
Address:21, Buckingham Gate, London, England, SW1E 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Raphael Strauch
Notified on:01 January 2020
Status:Active
Date of birth:March 1981
Nationality:German
Country of residence:England
Address:21, Buckingham Gate, London, England, SW1E 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Mads Faurholt-Jorgensen
Notified on:01 January 2020
Status:Active
Date of birth:September 1984
Nationality:Danish
Country of residence:England
Address:21, Buckingham Gate, London, England, SW1E 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Nova Founders Capital Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-12-05Accounts

Change account reference date company previous shortened.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-07-07Change of name

Certificate change of name company.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-14Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Change account reference date company previous shortened.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-01Officers

Termination director company with name termination date.

Download
2020-12-31Accounts

Accounts with accounts type full.

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2020-11-12Officers

Change person director company with change date.

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