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Nova Gp Limited, SW1E 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOVA GP LIMITED

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

This company is commonly known as Nova Gp Limited. The company was founded 13 years ago and was given the registration number 07804055. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOVA GP LIMITED
Company Number:07804055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Secretary10 October 2011Active
First Floor, 14 Cork Street, London, England, W1S 3NS

Director18 December 2020Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director05 December 2023Active
5, Temasek Boulevard, Suntec Tower Five, Singapore, 038985

Director18 December 2020Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director26 February 2021Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT

Director29 June 2015Active
Cppib, 40 Portman Square, London, W1H 6LT

Director19 June 2020Active
5, Whattoff Way, Baston, United Kingdom, PE6 9QS

Director13 April 2016Active
5, Strand, London, United Kingdom, WC2N 5AF

Director05 December 2013Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director01 January 2017Active
5, Strand, London, United Kingdom, WC2N 5AF

Director10 October 2011Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director29 July 2016Active
5, Strand, London, Uk, WC2N 5AF

Director14 February 2012Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT

Director12 June 2018Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT

Director29 June 2015Active
5, Strand, London, United Kingdom, WC2N 5AF

Director10 October 2011Active
40, Portman Square, London, United Kingdom, W1H 0AA

Director22 July 2014Active
5, Strand, London, United Kingdom, WC2N 5AF

Director14 February 2012Active
5, Strand, London, Uk, WC2N 5AF

Director14 February 2012Active
5, Strand, London, United Kingdom, WC2N 5AF

Director05 August 2015Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Director10 October 2011Active

People with Significant Control

Ls Nova Gp Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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