NOVA NOMINEE 1 LIMITED

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

This company is commonly known as Nova Nominee 1 Limited. The company was founded 13 years ago and was given the registration number 07804567. 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 NOMINEE 1 LIMITED
Company Number	:	07804567
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 Information	Role	Appointed	Status
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Secretary	10 October 2011	Active
First Floor, 14 Cork Street, London, England, W1S 3NS	Director	18 December 2020	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	05 December 2023	Active
5, Temasek Boulevard, Suntec Tower Five, Singapore, Singapore, 038985	Director	18 December 2020	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	26 February 2021	Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	29 June 2015	Active
Cppib, 40 Portman Square, London, W1H 6LT	Director	19 June 2020	Active
5, Whattoff Way, Baston, United Kingdom, PE6 9QS	Director	13 April 2016	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	05 December 2013	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	01 January 2017	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	10 October 2011	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	29 July 2016	Active
5, Strand, London, Uk, WC2N 5AF	Director	14 February 2012	Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	12 June 2018	Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	29 June 2015	Active
5, Strand, London, Uk, WC2N 5AF	Director	14 February 2012	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	10 October 2011	Active
40, Portman Square, London, United Kingdom, W1H 0AA	Director	22 July 2014	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	14 February 2012	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	05 August 2015	Active
5, Strand, London, United Kingdom, WC2N 5AF	Corporate Director	10 October 2011	Active

People with Significant Control

Nova Gp 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVA NOMINEE 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement